Adolf Spitznagel
Niederlenz
Chairperson of the board
Individual signing authority
Fabian Spitznagel
Niederlenz
Member of the board
Individual signing authority
Bruno Hediger
Frick
Chairperson of the board
Joint signing authority (any two to sign)
Christian Bolliger
Aarau
Member of the board
Joint signing authority (any two to sign)
Jürg Hermann
Pfeffingen
Member of the board
Individual signing authority
Fridolin Biland
Baden
Member of the board
Individual signing authority
Markus Vögele
Leibstadt
Member of the board
Joint signing authority (any two to sign)
Rolf Hübscher
Lindau
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 | 7166 | 10.07.2014 | 134 | 15.07.2014 | 1614607 |
| 2 | 10344 | 31.10.2013 | 214 | 05.11.2013 | 1162479 |
| 3 | 11976 | 06.12.2012 | 241 | 11.12.2012 | 6970294 |
| 4 | 1276 | 01.02.2012 | 25 | 06.02.2012 | 6537166 |
| 5 | 1689 | 09.02.2009 | 30 | 13.02.2009 | 3/4879258 |
| 6 | 9645 | 06.12.2004 | 241 | 10.12.2004 | 2/2584966 |
| 7 | 2895 | 19.04.2002 | 79 | 25.04.2002 | 2/443160 |
| 8 | 7290 | 10.10.2001 | 200 | 16.10.2001 | 8062 |
| 9 | 7038 | 02.10.2001 | 194 | 08.10.2001 | 7802 |
| 10 | 1079 | 03.02.2000 | 28 | 09.02.2000 | 898 |
Vermögensverwaltung und Verwaltung von Liegenschaften; kann Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern.
