Alex Spörri
Aigle
Joint signing authority (any two to sign)
Olivier Kaeser
Pully
Chairperson of the board
Joint signing authority (any two to sign)
Martin Graf
Therwil
Member of the board
Joint signing authority (any two to sign)
Paul Bischof
Maur
Chairperson of the board
Joint signing authority (any two to sign)
Peter Forrer
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Theodor Heizmann
Fehraltdorf
Member of the board
Joint signing authority (any two to sign)
Joerg Wyss
Dielsdorf
General manager
Joint signing authority (any two to sign)
Bruno Leo Meier
Maur
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Vetter
Neerach
Limited joint signing authority (any two to sign)
Werner Neff
Zürich
Limited joint signing authority (any two to sign)
Thomas Eichler
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Rüegg
Zürich
Member of the board
Joint signing authority (any two to sign)
Michel Vauclair
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Wyss
Hagenbuch
Member of the board
Joint signing authority (any two to sign)
Jürg Zeltner
Bern
Member of the board
Joint signing authority (any two to sign)
Peter Ritter
Schalunen
Chairperson of the board
Joint signing authority (any two to sign)
Gian Gattiker
Wädenswil
Joint signing authority (any two to sign)
Rolf Bruhin
Lachen
Joint signing authority (any two to sign)
Jakob Heuscher
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Jakob Heuscher
Muri bei Bern
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 | 18762 | 22.05.2009 | 101 | 28.05.2009 | 22/5040690 |
| 2 | 20294 | 16.07.2008 | 140 | 22.07.2008 | 28/4584170 |
| 3 | 24361 | 31.08.2005 | 172 | 06.09.2005 | 22/3005280 |
| 4 | 27359 | 24.09.2004 | 190 | 30.09.2004 | 22/2472172 |
| 5 | 6006 | 01.03.2004 | 45 | 05.03.2004 | 21/2154402 |
| 6 | 25348 | 04.09.2003 | 173 | 10.09.2003 | 18/1164612 |
| 7 | 24430 | 01.10.2002 | 193 | 07.10.2002 | 24/673206 |
| 8 | 23535 | 05.09.2001 | 175 | 11.09.2001 | 7085 |
| 9 | 4020 | 16.02.2001 | 37 | 22.02.2001 | 1350 |
| 10 | 20180 | 23.08.2000 | 167 | 29.08.2000 | 5865 |
Abschluss von Immobilienleasingverträgen, Planung und Ausführung von Bauten, Miete und Vermietung, Kauf und Verkauf, Verwaltung, Vermittlung, Wartung und Unterhalt von Grundstücken und Liegenschaften im In- und Ausland; kann sich an anderen Unternehmen beteiligen.