Emil Soller
Ottenbach
General manager
Joint signing authority (any two to sign)
Philipp Buhofer
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Hans Kaufmann
Entlebuch
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Lustenberger
Zumikon
Member of the board
Joint signing authority (any two to sign)
René Fehr
Dällikon
Limited joint signing authority (any two to sign)
Astrid Siffert
Dintikon
Limited joint signing authority (any two to sign)
Rudolf Meier
Salenstein
Limited joint signing authority (any two to sign)
Hans Felix Stump
Muri b. Bern
Chairperson of the board
Individual signing authority
Emil Fisch
Geroldswil
Member of the board + manager
Joint signing authority (any two to sign)
Ulrich Rohrer
Münchenbuchsee
Member of the board
Individual signing authority
Bruno Bänninger
Kloten
Deputy manager
Joint signing authority (any two to sign)
René Fehr
Regensdorf
Limited joint signing authority (any two to sign)
Hugo Lindenmann
Jona
Limited joint signing authority (any two to sign)
Walter Nussbaumer
Brütten
Limited joint signing authority (any two to sign)
Astrid Siffert
Uster
Limited joint signing authority (any two to sign)
André Tschumi
Spreitenbach
Limited joint signing authority (any two to sign)
Lorenzo Cassani
Dänikon
Limited joint signing authority (any two to sign)
Urs Burkhalter
Bern
Chairperson of the board
Individual signing authority
Max Bruggmann
Stäfa
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Nägeli
Wallisellen
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5717 | 23.02.2005 | 42 | 01.03.2005 | 20/2723418 |
| 2 | 35307 | 15.12.2003 | 245 | 19.12.2003 | 28/2039190 |
| 3 | 29134 | 15.10.2003 | 202 | 21.10.2003 | 22/1223424 |
| 4 | 3550 | 07.02.2002 | 30 | 13.02.2002 | 21/340980 |
| 5 | 19565 | 31.08.1999 | 172 | 06.09.1999 | 6095 |
| 6 | 19133 | 31.08.1998 | 171 | 04.09.1998 | 6120 |
| 7 | 14475 | 30.06.1998 | 127 | 06.07.1998 | 4641 |
| 8 | 3188 | 05.02.1998 | 28 | 11.02.1998 | 1032 |
| 9 | 20108 | 04.09.1997 | 173 | 10.09.1997 | 6673 |
| 10 | 5231 | 06.03.1997 | 48 | 12.03.1997 | 1674 |
Vermietung von Immobilien sowie Erbringen von Service-Dienstleistungen gegenüber Kunden und verbundenen Unternehmen; kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern sowie Grundeigentum erwerben und veräussern.
