Rudolf Bieri
Oberflachs
Limited joint signing authority (any two to sign)
René Hug
Niederwil AG
Limited joint signing authority (any two to sign)
Wolfgang Pöschl
Adliswil
Member of the board
Joint signing authority (any two to sign)
Stefan Messer
Königstein im Taunus, DE
Chairperson of the board
Joint signing authority (any two to sign)
René Stauber
Zollikon
Member of the board
Joint signing authority (any two to sign)
Max Vollmar-von Felbert
Lenzburg
Chairperson of the board
Individual signing authority
Andres Bertschinger
Kehrsatz
Member of the board
Without signing authority
Martin Gasser
Lenzburg
Member of the board
Without signing authority
Max Maier-Bachmann
Russikon
Member of the board
Without signing authority
Paul Willheim
Ratingen
Member of the board
Without signing authority
Paul Hilfiker
Seon
General manager
Joint signing authority (any two to sign)
Dr. Jürg Vollmar
Lenzburg
General manager
Joint signing authority (any two to sign)
Beat Kaufmann
Dottikon
Limited joint signing authority (any two to sign)
Andres Bertschinger
Kehrsatz
Member of the board
Joint signing authority (any two to sign)
Peter Brander
Seon
Limited joint signing authority (any two to sign)
Wilhelm von Storm
Mödling
Member of the board
Without signing authority
Peter Brander
Egliswil
Limited joint signing authority (any two to sign)
Uwe Bechtold
Wiesbaden
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7467 | 08.09.2006 | 178 | 14.09.2006 | 3/3550398 |
| 2 | 3312 | 30.04.2004 | 87 | 06.05.2004 | 2/2248724 |
| 3 | 7220 | 13.10.2003 | 200 | 17.10.2003 | 2/1218754 |
| 4 | 4291 | 14.06.2002 | 117 | 20.06.2002 | 2/519324 |
| 5 | 4590 | 13.06.2000 | 117 | 19.06.2000 | 4119 |
| 6 | 9583 | 15.12.1999 | 248 | 21.12.1999 | 8641 |
| 7 | 5914 | 29.07.1998 | 148 | 04.08.1998 | 5371 |
| 8 | 307 | 09.01.1998 | 9 | 15.01.1998 | 286 |
| 9 | 323 | 16.01.1995 | 14 | 20.01.1995 | 384 |
| 10 | 8863 | 27.12.1994 | 1 | 03.01.1995 | 12 |
Kauf, Verkauf, Verwaltung und Vermietung von Immobilien sowie Planung, Erstellung und Finanzierung von Liegenschaften; die Gesellschaft kann Beteiligungen, die direkt oder indirekt im zusammenhang mit dem Gesellschaftszweck stehen, erwerben, verwalten und veräussern.
