Erwin Stulz
Bösingen
Member of the board + liquidator
Individual signing authority
Rudolf Merker
Ennetbaden
Chairperson of the board
Joint signing authority (any two to sign)
Marie-Louise Ringgenberg
Bern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christoph Jung
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Robert Merker
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Anton Friedli
Lyssach
Member of the board
Joint signing authority (any two to sign)
Alfred Wiederkehr
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Thomas Wartmann
Zürich
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 | 11460 | 28.03.2017 | 64 | 31.03.2017 | 3439537 |
| 2 | 5224 | 10.02.2014 | 30 | 13.02.2014 | 1343823 |
| 3 | 31672 | 13.09.2012 | 181 | 18.09.2012 | 6853902 |
| 4 | 25202 | 08.07.2010 | 134 | 14.07.2010 | 30/5725946 |
| 5 | 240 | 04.01.2010 | 5 | 08.01.2010 | 35/5430858 |
| 6 | 47665 | 07.12.2009 | 241 | 11.12.2009 | 35/5388572 |
| 7 | 18663 | 30.06.2005 | 129 | 06.07.2005 | 31/2920122 |
| 8 | 10718 | 14.04.2005 | 76 | 20.04.2005 | 19/2799946 |
Zweck der Gesellschaft ist der Erwerb und die Verwaltung von Beteiligungen, namentlich von Aktien der Turicum Baugesellschaft AG und anderer im Immobilienbereich tätiger Gesellschaften, ferner die Durchführung von Finanzierungsgeschäften.
