Richard Hunziker
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Cäcile Blattmann
Galgenen
Limited joint signing authority (any two to sign)
Martin Plüss
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Johann Lang
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Dr.Christian Schmid
Rüschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Gerhard Meyer
Aarau
Chairperson of the board
Joint signing authority (any two to sign)
Werner Hans Peyer
Lenzburg
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Hans Hugentobler
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Beatrice Früh
Zürich
Limited joint signing authority (any two to sign)
Dr. Hanspeter Loew
Männedorf
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 | 11098 | 19.12.2008 | 251 | 29.12.2008 | 2/4803852 |
| 2 | 8694 | 20.10.2006 | 208 | 26.10.2006 | 2/3608600 |
| 3 | 2407 | 02.03.2006 | 47 | 08.03.2006 | 3/3277866 |
| 4 | 7843 | 04.11.2003 | 216 | 10.11.2003 | 2/1252414 |
| 5 | 7311 | 21.10.2002 | 207 | 25.10.2002 | 2 |
| 6 | 8549 | 23.11.2001 | 232 | 29.11.2001 | 9394 |
| 7 | 2858 | 25.04.2001 | 83 | 01.05.2001 | 3225 |
| 8 | 1015 | 30.01.1998 | 24 | 05.02.1998 | 882 |
| 9 | 7197 | 06.11.1997 | 218 | 12.11.1997 | 8234 |
| 10 | 411 | 21.01.1997 | 16 | 27.01.1997 | 568 |
Erwerb und Verkauf von Grundstücken sowie Vermietung, Verpachtung und Verwaltung und gegebenenfalls Ueberbauung von eigenen Grundstücken; die Gesellschaft kann sich an anderen gleichartigen Unternehmungen beteiligen sowie gleichartige Unternehmen erwerben oder errichten.
