Felix van der Schaar
Freienbach
Chairperson of the board
Individual signing authority
Rénald Favre
Wollerau
Member of the board
Individual signing authority
Martin Müller
Greng
Chairperson of the board
Joint signing authority (any two to sign)
Annemarie Opprecht
Bergdietikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Brigitte Brögli
Wollerau
Member of the board
Joint signing authority (any two to sign)
Judith Müller
Münchenbuchsee
Member of the board
Joint signing authority (any two to sign)
Jürg Opprecht
Bennwil
Member of the board
Joint signing authority (any two to sign)
Rénald Favre
Zürich
Joint signing authority (any two to sign)
Alexander Hofstetter
Ottenbach
Joint signing authority (any two to sign)
Felix van der Schaar
Seuzach
Joint signing authority (any two to sign)
Jürg Opprecht
Greng
Member of the board
Joint signing authority (any two to sign)
Judith Müller
Greng
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 | 7962 | 18.11.2002 | 227 | 22.11.2002 | 2/740494 |
| 2 | 4159 | 26.05.1998 | 103 | 02.06.1998 | 3720 |
| 3 | 500 | 15.01.1998 | 16 | 26.01.1998 | 578 |
| 4 | 6499 | 02.10.1997 | 193 | 08.10.1997 | 7353 |
| 5 | 6680 | 03.10.1995 | 195 | 09.10.1995 | 5564 |
| 6 | 5857 | 31.08.1995 | 172 | 06.09.1995 | 4965 |
| 7 | 284 | 13.01.1994 | 16 | 24.01.1994 | 450 |
| 8 | 6880 | 10.12.1993 | 250 | 23.12.1993 | 6794 |
| 9 | 4843 | 02.09.1993 | 180 | 16.09.1993 | 4873 |
| 10 | 2538 | 14.05.1993 | 105 | 03.06.1993 | 2853 |
Verwaltung sowie Kauf und Verkauf von Immobilien aller Art im In- und Ausland; die Gesellschaft kann sich an Gesellschaften im In- und Ausland beteiligen sowie Zweigniederlassungen inner- und ausserhalb der Schweiz errichten.
