Brigitte Keller
Seon
Chairperson of the board
Joint signing authority (any two to sign)
Daniela Villiger
Schöftland
Member of the board
Joint signing authority (any two to sign)
Rudolf Fischer
Suhr
Member of the board
Individual signing authority
Markus Kyburz
Aarau
Individual signing authority
René Savoy
Buchs AG
Individual signing authority
Silvia Fischer-Gass
Suhr
Member of the board
Individual signing authority
Silvia Fischer-Gass
Seengen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1224 | 01.02.2016 | 24 | 04.02.2016 | 2639301 |
| 2 | 9445 | 02.10.2015 | 194 | 07.10.2015 | 2412945 |
| 3 | 1392 | 28.01.2010 | 23 | 03.02.2010 | 3/5476008 |
| 4 | 2355 | 14.03.2008 | 56 | 20.03.2008 | 2/4394788 |
| 5 | 382 | 11.01.2007 | 11 | 17.01.2007 | 2/3729156 |
| 6 | 5244 | 17.07.1996 | 141 | 23.07.1996 | 4418 |
| 7 | 4460 | 13.07.1994 | 139 | 20.07.1994 | 4069 |
| 8 | 6265 | 17.12.1992 | 1 | 04.01.1993 | 7 |
| 9 | 3517 | 19.07.1991 | 147 | 02.08.1991 | 3362 |
| 10 | (Transfer) | (Transfer) |
Erwerb, Halten, Verwaltung und Verkauf von Beteiligungen an andern Unternehmungen; die Gesellschaft kann Zweigniederlassungen errichten sowie Liegenschaften erwerben, verwalten und veräussern.
