Rudolf Haller
Hausen AG
Limited joint signing authority (any two to sign)
Michael Stocker
Buchs
Member of the board
Individual signing authority
Jakob Notter
Ennetbaden
Chairperson of the board
Joint signing authority (any two to sign)
Hans Hager
Hausen AG
Managing member of the board
Individual signing authority
Valentine Vögeli
Hausen AG
Limited joint signing authority (any two to sign)
André Spathelf
Möriken-Wildegg
Managing member of the board
Joint signing authority (any two to sign)
Alain Gloor
Zumikon
Member of the board
Joint signing authority (any two to sign)
Markus Frech
Hüntwangen
Managing member of the board
Joint signing authority (any two to sign)
Markus Frech
Hausen AG
Member of the board + secretary
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5647 | 12.07.2005 | 137 | 18.07.2005 | 2/2936984 |
| 2 | 7667 | 22.09.2004 | 188 | 28.09.2004 | 2/2468910 |
| 3 | 4914 | 15.06.2004 | 117 | 21.06.2004 | 2/2319484 |
| 4 | 5250 | 22.07.2003 | 142 | 28.07.2003 | 2/1104486 |
| 5 | 5756 | 16.08.2001 | 161 | 22.08.2001 | 6430 |
| 6 | 2582 | 31.03.1998 | 66 | 06.04.1998 | 2354 |
| 7 | 1751 | 26.02.1998 | 43 | 04.03.1998 | 1557 |
| 8 | 1049 | 02.02.1998 | 25 | 06.02.1998 | 926 |
| 9 | 738 | 04.02.1997 | 26 | 10.02.1997 | 888 |
| 10 | 6082 | 26.08.1996 | 168 | 30.08.1996 | 5232 |
Handel mit Grundstücken aller Art; die Gesellschaft kann bebaute und unbebaute Grundstücke aller Art erwerben und veräussern oder sich an solchen beteiligen, Grundbesitz verwalten, pachten und verpachten, gleichartige und verwandte Unternehmungen erwerben oder errichten sowie Tochtergesellschaften gründen.
