Dominik Keller
Zug
General manager
Kollektivunterschrift zu zweien mit verwaltungsratspräsident oder vizepräsident
Ines Fischer Gull
Wangen
Member of the board
Joint signing authority (any two to sign)
Markus Schäubli
Lengnau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Edelmann
Zurzach
Member of the board
Joint signing authority (any two to sign)
Marcin Becker
Zurzach
Deputy manager
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Thomas Widmer
Birrhard
Chairperson of the board
Joint signing authority (any two to sign)
Marianne Bugmann
Wettingen
Member of the board
Joint signing authority (any two to sign)
Jörg Bucher
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Hans Keller
Neuenhof
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dr. Ernst Aeschbach
Zurzach
Member of the board
Joint signing authority (any two to sign)
Walter Edelmann
Zurzach
Member of the board
Joint signing authority (any two to sign)
Max Schäubli
Adliswil
Member of the board
Joint signing authority (any two to sign)
Karl Staubli
Meilen
Member of the board
Joint signing authority (any two to sign)
Jürg Paul Weber
Köniz
Member of the board
Joint signing authority (any two to sign)
Margrit Wey
Weggis
Member of the board
Joint signing authority (any two to sign)
Hans Baumann
Schneisingen
General manager
Joint signing authority (any two to sign)
Liselotte Schlumpf
Rekingen
Limited joint signing authority (any two to sign)
Karl Spuhler
Zurzach
Limited joint signing authority (any two to sign)
Maja Ober-Kassebaum
Uitikon
Member of the board
Joint signing authority (any two to sign)
Hans Huber
Zurzach
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 | 9904 | 16.07.2024 | 139 | 19.07.2024 | 1006089437 |
| 2 | 13571 | 28.09.2023 | 191 | 03.10.2023 | 1005851172 |
| 3 | 2994 | 17.02.2022 | 37 | 22.02.2022 | 1005411660 |
| 4 | 10749 | 30.08.2021 | 170 | 02.09.2021 | 1005283046 |
| 5 | 1015 | 22.01.2021 | 18 | 27.01.2021 | 1005085014 |
| 6 | 9045 | 19.08.2019 | 161 | 22.08.2019 | 1004700769 |
| 7 | 6908 | 24.06.2019 | 122 | 27.06.2019 | 1004661521 |
| 8 | 12359 | 29.11.2018 | 235 | 04.12.2018 | 1004511981 |
| 9 | 9027 | 31.08.2018 | 171 | 05.09.2018 | 4449524 |
| 10 | 8128 | 07.08.2018 | 153 | 10.08.2018 | 4409191 |
Bau und Unterhalt von Bade-, Fitness- und Wellnessanlagen sowie verwandten Einrichtungen; kann sich an anderen Gesellschaften beteiligen, Grundstücke erwerben, verwerten, verwalten und veräussern sowie Tochtergesellschaften und Zweigniederlassungen errichten.
