Joachim Lorch
Killwangen
Chairperson of the board
Joint signing authority (any two to sign)
Fritz Knecht
Kaisten
Member of the board
Joint signing authority (any two to sign)
Marco Emmanuello
Wettswil am Albis
Joint signing authority (any two to sign)
Martina Schumacher
Obersiggenthal
Limited joint signing authority (any two to sign)
Alfred Venhoda
Frick
Member of the board
Individual signing authority
Elsbeth Venhoda
Frick
Limited signing authority (individual)
Ralph Heise
Baden
Member of the board
Without signing authority
Susanne Hug
Oeschgen
Member of the board
Joint signing authority (any two to sign)
Reto Venhoda
Frick
Member of the board
Joint signing authority (any two to sign)
Thomas Venhoda
Frick
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 | 7714 | 05.06.2024 | 110 | 10.06.2024 | 1006052567 |
| 2 | 14709 | 25.10.2023 | 210 | 30.10.2023 | 1005871980 |
| 3 | 11823 | 18.08.2023 | 162 | 23.08.2023 | 1005822223 |
| 4 | 12511 | 16.11.2020 | 226 | 19.11.2020 | 1005027006 |
| 5 | 9680 | 07.10.2011 | 198 | 12.10.2011 | 6373834 |
| 6 | 3370 | 13.05.2003 | 94 | 19.05.2003 | 2/996366 |
| 7 | 3972 | 05.06.1996 | 111 | 11.06.1996 | 3441 |
| 8 | 526 | 25.01.1994 | 24 | 03.02.1994 | 678 |
| 9 | 464 | 01.02.1990 | 31 | 14.02.1990 | 588 |
| 10 | (Transfer) | (Transfer) |
Die Gesellschaft bezweckt den Erwerb, das Halten, die Belastung sowie die Veräusserung von Grundstücken; Sie kann Zweigniederlassungen errichten, Unternehmungen ähnlicher Art erwerben oder sich daran beteiligen, Grundstücke erwerben, verwalten, belasten und veräussern und überhaupt alles tun, was den Gesellschaftszweck fördert.
