Robert Portmann
Ennetbaden
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Meier
Wettingen
Member of the board
Joint signing authority (any two to sign)
Stefan Hummel
Arni
Member of the board
Joint signing authority (any two to sign)
Elisabeth Portmann-Ruckstuhl
Oberrohrdorf
Chairperson of the board
Individual signing authority
Robert Portmann
Oberrohrdorf
Member of the board
Individual signing authority
Regula Ruckstuhl
Nürensdorf
Member of the board
Individual signing authority
Stefan Bieri
Baden
Limited signing authority (individual)
Stefan Hummel
Gottlieben
Member of the board
Joint signing authority (any two to sign)
Stefan Hummel
Baden
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Streichung gemäss Art. 179 HRegV / 1.1.2009 | Streichung gemäss Art. 179 HRegV / 1.1.2009 | |||
| 2 | 13046 | 25.09.2024 | 189 | 30.09.2024 | 1006141389 |
| 3 | 437 | 06.01.2022 | 7 | 11.01.2022 | 1005378457 |
| 4 | 10488 | 25.09.2020 | 190 | 30.09.2020 | 1004989326 |
| 5 | 1166 | 28.01.2019 | 21 | 31.01.2019 | 1004555574 |
| 6 | 11634 | 06.12.2016 | 240 | 09.12.2016 | 3213203 |
| 7 | 280 | 09.01.2013 | 8 | 14.01.2013 | 7012662 |
| 8 | 12388 | 19.11.2009 | 229 | 25.11.2009 | 3/5359876 |
| 9 | 25 | 03.01.2006 | 5 | 09.01.2006 | 2/3183298 |
| 10 | 6894 | 07.09.1998 | 176 | 11.09.1998 | 6307 |
Erbringung von Dienstleistungen sowie Beratungen im Treuhand- und Immobilienbereich; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten sowie Wertschriften, Patente und Lizenzen erwerben.
