Walter Huber-Häfliger
Remetschwil
Chairperson of the board
Individual signing authority
Pia Huber-Häfliger
Remetschwil
Vice-chairperson of the board
Individual signing authority
Walter Huber-Müller
Oberrohrdorf
Chairperson of the board
Individual signing authority
Rosmarie Huber-Müller
Oberrohrdorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Günther Holzer
Unterendingen
Limited joint signing authority (any two to sign)
Herbert Huber
Lengnau
Limited joint signing authority (any two to sign)
Guido Huber
Windisch
Limited joint signing authority (any two to sign)
Beat Hunziker
Erlinsbach
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Huber
Böbikon
Vice-chairperson of the board + general manager
Joint signing authority (any two to sign)
Walter Huber
Remetschwil
Member of the board
Joint signing authority (any two to sign)
Martha Huber
Niederrohrdorf
Member of the board
Joint signing authority (any two to sign)
Monika Werder
Oberrohrdorf
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 | 7275 | 25.07.2011 | 145 | 28.07.2011 | 6275696 |
| 2 | 13642 | 18.12.2009 | 250 | 24.12.2009 | 3/5413870 |
| 3 | 9145 | 01.12.2005 | 239 | 08.12.2005 | 3/3139464 |
| 4 | 9226 | 22.11.2004 | 231 | 26.11.2004 | 2/2561370 |
| 5 | 7950 | 20.11.1996 | 230 | 26.11.1996 | 7283 |
| 6 | 7471 | 01.11.1995 | 216 | 07.11.1995 | 6109 |
| 7 | 4234 | 22.09.1989 | 195 | 06.10.1989 | 4086 |
| 8 | (Transfer) | (Transfer) |
Erwerb, Verwaltung und Verkauf von Immobilien aller Art; die Gesellschaft kann Wertschriften, Lizenzen und immaterielle Güter erwerben, halten und weiterveräussern, Grundeigentum erwerben, belasten und veräussern und sich an andern Gesellschaften beteiligen.
