Jason Suhner
Wohlen
Chairperson of the board
Individual signing authority
Nicolas Suhner
Bremgarten
Member of the board
Individual signing authority
Walter Suhner
Waltenschwil
Member of the board
Individual signing authority
Jason Suhner
Waltenschwil
Chairperson of the board
Joint signing authority (any two to sign)
Nicolas Suhner
Waltenschwil
Member of the board
Joint signing authority (any two to sign)
Jason Suhner
Wohlen
Chairperson of the board
Individual signing authority
Nicolas Suhner
Wohlen AG
Member of the board
Without signing authority
Jason Suhner
Oberwil-Lieli
Chairperson of the board
Individual signing authority
Nicolas Suhner
Wohlen (AG)
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 574 | 14.01.2025 | 11 | 17.01.2025 | 1006231508 |
| 2 | 2376 | 12.02.2024 | 32 | 15.02.2024 | 1005962275 |
| 3 | 7926 | 04.08.2017 | 152 | 09.08.2017 | 3687909 |
| 4 | 3563 | 25.03.2010 | 63 | 31.03.2010 | 2/5567396 |
| 5 | 12643 | 25.11.2009 | 233 | 01.12.2009 | 2/5368664 |
| 6 | 6201 | 20.07.2006 | 143 | 26.07.2006 | 1/3483588 |
Imobiliengeschäfte, wie Erwerb, Verwaltung, Vermietung und Veräusserung von Grundeigentum, Erstellung von Bauten, Beteiligung an Immobiliengeschäften, und Finanzierungen aller Art; die Gesellschaft kann sich bei anderen Unternehmungen beteiligen sowie Patente, Lizenzen etc. erwerben, veräussern und verwalten.
