Felix Schönle
Rothrist
Chairperson of the board
Individual signing authority
Mark Hess
Langenthal
Member of the board
Joint signing authority (any two to sign)
Bernhard Wernli
Rothrist
Member of the board
Joint signing authority (any two to sign)
Roland Hallwyler
Zofingen
Member of the board
Joint signing authority (any two to sign)
Rudolf Hasler
Thal
Chairperson of the board
Joint signing authority (any two to sign)
Rosmarie Wernli
Rothrist
Member of the board
Joint signing authority (any two to sign)
Bernhard Wernli-Hasler
Rothrist
Member of the board
Joint signing authority (any two to sign)
Rosmarie Wernli-Hasler
Rothrist
Limited joint signing authority (any two to sign)
Beat Plüss-Siegrist
Rothrist
Limited joint signing authority (any two to sign)
Hansjörg Pfeiffer
Mühlethal
Limited joint signing authority (any two to sign)
Jörg Pfeuti
Rothrist
Limited joint signing authority (any two to sign)
Brigitte Schönle
Rothrist
Member of the board
Individual signing authority
Hans Keller
Zollikon
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 | 3784 | 07.04.2017 | 72 | 12.04.2017 | 3465305 |
| 2 | 578 | 16.01.2017 | 13 | 19.01.2017 | 3293959 |
| 3 | 6536 | 08.07.2015 | 132 | 13.07.2015 | 2265971 |
| 4 | 6257 | 19.06.2014 | 119 | 24.06.2014 | 1571365 |
| 5 | 11899 | 13.12.2013 | 245 | 18.12.2013 | 1244553 |
| 6 | 2685 | 17.03.2011 | 57 | 22.03.2011 | 6086294 |
| 7 | 9495 | 25.08.2010 | 168 | 31.08.2010 | 2/5791402 |
| 8 | 11026 | 20.10.2009 | 207 | 26.10.2009 | 3/5310518 |
| 9 | 9329 | 31.08.2009 | 171 | 04.09.2009 | 1/5231272 |
| 10 | 3790 | 07.06.2001 | 112 | 13.06.2001 | 4430 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an finanziellen und industriellen Unternehmungen aller Art im In- und Ausland sowie von Wertschriften; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten sowie Grundstücke erwerben, halten, belasten und veärussern.
