Hans Peter Schwarz
Ettingen
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Marc Chapuis
Le Landeron
Managing member of the board
Joint signing authority (any two to sign)
Stefano Donzelli
Villars-sur-Glâne
Member of the board
Joint signing authority (any two to sign)
Anton
Gränichen
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Ernst Bosch
Schafisheim
Member of the board
Joint signing authority (any two to sign)
Peter Eriksson
Hägendorf
Joint signing authority (any two to sign)
Peter Kaufmann
Gränichen
Joint signing authority (any two to sign)
René Peternier
Aarau
Joint signing authority (any two to sign)
Alfred Trachsel
Suhr
Joint signing authority (any two to sign)
Hansueli Loosli
Würenlos
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Gerhard Metz
Binningen
Vice-chairperson of the board
Joint signing authority (any two to sign)
jean-Pierre von Arx
Wangen bei Olten
Member of the board
Joint signing authority (any two to sign)
Peter Frigge
Winterthur
Member of the board
Without signing authority
Raymond Léchaire
Bussigny-près-Lausanne
Member of the board
Without signing authority
Rita Hürzeler
Auenstein
Limited joint signing authority (any two to sign)
Urs Meister
Birrwil
Deputy manager
Joint signing authority (any two to sign)
Fred Widmer
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Johann Zumstein
Wettingen
Limited joint signing authority (any two to sign)
Hubert Esterer
Zürich
Limited joint signing authority (any two to sign)
Rudolf Burger
Aarau
Chairperson 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 | 4895 | 28.04.2010 | 85 | 04.05.2010 | 3/5616848 |
| 2 | 4089 | 04.05.2006 | 90 | 10.05.2006 | 2/3368202 |
| 3 | R5928 | 13.07.2004 | R137 | 19.07.2004 | 2/2367522 |
| 4 | 5487 | 30.06.2004 | 128 | 06.07.2004 | 2/2344974 |
| 5 | 4249 | 19.06.2003 | 119 | 25.06.2003 | 2/1051624 |
| 6 | 5844 | 16.08.2002 | 161 | 22.08.2002 | 2/611026 |
| 7 | 5400 | 24.07.2002 | 145 | 30.07.2002 | 2/583766 |
| 8 | 4787 | 02.07.2002 | 129 | 08.07.2002 | 2/548132 |
| 9 | 5658 | 13.08.2001 | 158 | 17.08.2001 | 6322 |
| 10 | 9435 | 30.11.2000 | 238 | 06.12.2000 | 8311 |
Erwerb, Bau, Einrichtung und Halten von Büro-, Gewerbe- und Industriebauten; die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern, Zweigniederlassungen errichten, sich an andern Unternehmen beteiligen, Finanzierungsgeschäfte durchführen, sich gemeinnützigen Institutionen anschliessen oder solche unterstützen und sich auf sozialem und kulturellem Gebiet betätigen.
