René Stamm
Seuzach
Limited joint signing authority (any two to sign)
Otto Suhner
Bözberg
Chairperson of the board
Joint signing authority (any two to sign)
Cédric Kaiser
Windisch
Member of the board
Joint signing authority (any two to sign)
Hans Erismann
Dintikon
Chairperson of the board
Individual signing authority
Margrit Erismann
Dintikon
Member of the board
Individual signing authority
Hans Erismann
Schinznach Bad
Chairperson of the board
Joint signing authority (any two to sign)
Margrit Erismann
Schinznach Bad
Member of the board
Joint signing authority (any two to sign)
Walter Gerber
Möriken-Wildegg
Joint signing authority (any two to sign)
Hans Erismann
Brugg
Chairperson of the board
Individual signing authority
Peter Waldburger
Habsburg
Member of the board
Individual signing authority
Walter Fischer
Schinznach Dorf
Member of the board
Without signing authority
Maurizio Massera
Schinznach Bad
Member of the board
Without signing authority
Karl Werlen
Rüschlikon
Member of the board
Without signing authority
Doris Müller Erismann
Schinznach Bad
Member of the board
Individual signing authority
Peter Wissmann
Wohlen
Chairperson of the board
Joint signing authority (any two to sign)
Beat Christen
Unterentfelden
Managing member of the board
Joint signing authority (any two to sign)
Mirco Fritschi
Gelterkinden
General manager
Joint signing authority (any two to sign)
Cédric Kaiser
Wohlen AG
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4529 | 11.05.2016 | 93 | 17.05.2016 | 2834241 |
| 2 | 12540 | 24.12.2015 | 253 | 30.12.2015 | 2572191 |
| 3 | 7262 | 30.07.2015 | 148 | 04.08.2015 | 2304991 |
| 4 | 5010 | 26.05.2015 | 101 | 29.05.2015 | 2176941 |
| 5 | 1134 | 29.01.2015 | 22 | 03.02.2015 | 1967845 |
| 6 | 9525 | 26.09.2014 | 189 | 01.10.2014 | 1744421 |
| 7 | 3637 | 02.04.2014 | 67 | 07.04.2014 | 1439147 |
| 8 | 899 | 25.01.2011 | 21 | 31.01.2011 | 3/6009618 |
| 9 | 1880 | 12.02.2009 | 33 | 18.02.2009 | 3/4886048 |
| 10 | 1309 | 08.02.2008 | 31 | 14.02.2008 | 2/4339114 |
Unternehmensberatung für KMU, elektronische Kommunikation, Anbieten von Internetlösungen sowie Handel mit Waren aller Art; die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen, Unternehmungen erwerben oder einrichten sowie Immobilien erwerben, verwalten und veräussern.
