Luis Aneas
Dierikon
Member of the board liquidator
Without signing authority individual signing authority
Hans Brechbühler
Bärau
Chairperson of the board
Joint signing authority (any two to sign)
Christian Blaser
Bern
Member of the board
Joint signing authority (any two to sign)
Esther Brechbühler
Bärau
Member of the board
Joint signing authority (any two to sign)
Theodor Schmutz
Bern
Member of the board
Joint signing authority (any two to sign)
Rudolf Wittmann
Wetzikon
Member of the board
Individual signing authority
Rainer Gillmann
Frauenfeld
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 76 | 23.04.2003 | 3 | |
| 2 | 1932 | 13.02.2017 | 33 | 16.02.2017 | 3352511 |
| 3 | 10471 | 12.07.2010 | 136 | 16.07.2010 | 26/5729978 |
| 4 | 7533 | 21.05.2010 | 101 | 28.05.2010 | 23/5649920 |
| 5 | 15161 | 26.11.2007 | 233 | 30.11.2007 | 20/4225394 |
| 6 | 10496 | 17.08.2007 | 162 | 23.08.2007 | 18/4077628 |
| 7 | 6370 | 26.05.2006 | 105 | 01.06.2006 | 12/3399024 |
| 8 | 12420 | 18.11.2005 | 229 | 24.11.2005 | 15/3118864 |
Erwerb, Verkauf und Verwaltung von Beteiligungen an anderen Gesellschaften und Unternehmungen aller Art sowie Finanzierungen und Vermögensverwaltungen; kann Grundeigentum erwerben, verwalten und veräussern
