Thomas Vonaesch
Murgenthal
Chairperson of the board
Joint signing authority (any two to sign)
Beat Schwab
Winterthur
Member of the board
Joint signing authority (any two to sign)
Aline Geissler
Fällanden
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Christian Gees
Forch (Egg)
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Rafaela Sauerländer
Bözberg
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Felix Zimmermann
Aesch
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Peter Wullschleger
Oftringen
Limited joint signing authority (any two to sign)
Thomas Vonaesch
Glashütten
Member of the board
Joint signing authority (any two to sign)
Markus Graf
Solothurn
Chairperson of the board
Joint signing authority (any two to sign)
Hannes Büchler
Nussbaumen bei Baden
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Felix Zimmermann
Dottikon
Limited joint signing authority (any two to sign)
Markus Graf
Feldbrunnen-St. Niklaus
Chairperson of the board
Joint signing authority (any two to sign)
Rafaela Deflorin
Küttigen
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Rafaela Deflorin
Oberbözberg
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Rafaela Deflorin
Bözberg
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Christian Gees
Zürich
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1153 | 17.03.2016 | 57 | 22.03.2016 | 2737837 |
| 2 | 4374 | 21.10.2014 | 206 | 24.10.2014 | 1786341 |
| 3 | 4152 | 02.10.2014 | 193 | 07.10.2014 | 1755137 |
| 4 | 2102 | 21.05.2014 | 100 | 26.05.2014 | 1522377 |
| 5 | 840 | 26.02.2013 | 42 | 01.03.2013 | 7085794 |
| 6 | 505 | 30.01.2013 | 23 | 04.02.2013 | 7046352 |
| 7 | 5373 | 09.10.2009 | 200 | 15.10.2009 | 16/5295874 |
| 8 | 4344 | 12.08.2009 | 158 | 18.08.2009 | 17/5201814 |
| 9 | 4006 | 02.10.2003 | 193 | 08.10.2003 | 10/1205254 |
| 10 | 1952 | 17.06.2002 | 118 | 21.06.2002 | 10/520910 |
Erwerb und Veräusserung, Vermietung und Verpachtung eigener Grundstücke und deren Überbauung. Kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und sich an anderen Unternehmen beteiligen. Ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Kann ferner alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.
