Gebhard Hochreutener
Thunstetten
Deputy manager
Joint signing authority (any two to sign)
Johannes Wick
Beinwil am See
Member of the board
Joint signing authority (any two to sign)
Roger Müller
Meilen
Member of the board
Joint signing authority (any two to sign)
Bernhard Merki
Nuolen
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Gloggner
Meggen
Member of the board
Joint signing authority (any two to sign)
Marc Müller
Hergiswil
Member of the board
Joint signing authority (any two to sign)
Peter Studer
Brunnenthal (Messen)
General manager
Joint signing authority (any two to sign)
Rémy Kuonen
Bern
Member of management
Joint signing authority (any two to sign)
Andres Marti
Aeschi SO
Member of management
Joint signing authority (any two to sign)
Gustav Seewer
Adliswil
President
Joint signing authority (any two to sign)
Hansjürg Seewer
Burgdorf
Member
Joint signing authority (any two to sign)
Heinz Seewer
Burgdorf
Member
Joint signing authority (any two to sign)
Ruedi Seewer
Burgdorf
Member
Joint signing authority (any two to sign)
Hubert Wassmer
Bern
Member
Joint signing authority (any two to sign)
Hans Gerber
Burgdorf
Limited joint signing authority (any two to sign)
Hans-Ulrich von Weissenfluh
Zürich
President
Joint signing authority (any two to sign)
Martin Mäder
Winterthur
Member
Joint signing authority (any two to sign)
Hans Müller-Meier
Zofingen
Member
Joint signing authority (any two to sign)
Konrad Peter
Pfungen
Member
Joint signing authority (any two to sign)
Walter R. Busslinger
Nussbaumen bei Baden (Gemeinde Obersiggenthal)
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4789 | 22.03.2023 | 60 | 27.03.2023 | 1005709461 |
| 2 | 11507 | 26.07.2022 | 146 | 29.07.2022 | 1005531791 |
| 3 | 17825 | 09.11.2021 | 221 | 12.11.2021 | 1005332600 |
| 4 | 12286 | 16.07.2021 | 139 | 21.07.2021 | 1005254258 |
| 5 | 15097 | 08.10.2020 | 199 | 13.10.2020 | 1004998520 |
| 6 | 8119 | 05.06.2020 | 110 | 10.06.2020 | 1004906972 |
| 7 | 14552 | 20.09.2019 | 185 | 25.09.2019 | 1004723331 |
| 8 | 8217 | 29.05.2017 | 105 | 01.06.2017 | 3554875 |
| 9 | 7503 | 30.05.2016 | 105 | 02.06.2016 | 2866601 |
| 10 | 14924 | 31.08.2015 | 170 | 03.09.2015 | 2353861 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art an Unternehmen des In- und Auslandes. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
