Silvia Doninelli
Lenzburg
Chairperson of the board
Individual signing authority
Elena Menegaldo
Florenz, IT
Member of the board
Individual signing authority
Mario Suter
Staufen
Member of the board
Individual signing authority
Therese Suter
Staufen
Member of the board
Individual signing authority
Plinio Doninelli
Staufen
Chairperson of the board
Individual signing authority
Vera Ponti
Meride
Chairperson of the board
Joint signing authority (any two to sign)
Sylvia Bürgi
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Bürgi
Lenzburg
Member of the board
Individual signing authority
Silvia Bürgi
Lenzburg
Chairperson of the board
Individual signing authority
Oliver Zehnder
Niederlenz
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9203 | 03.07.2024 | 130 | 08.07.2024 | 1006078528 |
| 2 | 15053 | 10.11.2022 | 222 | 15.11.2022 | 1005604689 |
| 3 | 10758 | 02.10.2020 | 195 | 07.10.2020 | 1004994681 |
| 4 | 10111 | 16.09.2020 | 183 | 21.09.2020 | 1004982638 |
| 5 | 10684 | 03.10.2019 | 194 | 08.10.2019 | 1004732885 |
| 6 | 6576 | 28.06.2017 | 126 | 03.07.2017 | 3618035 |
| 7 | 4967 | 15.05.2017 | 96 | 18.05.2017 | 3530429 |
| 8 | 3414 | 06.04.2016 | 69 | 11.04.2016 | 2771329 |
| 9 | 3832 | 20.04.2015 | 77 | 23.04.2015 | 2114595 |
| 10 | 3276 | 06.04.2011 | 71 | 11.04.2011 | 6115970 |
Verwaltung und Vermietung von Immobilien; die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.
