Markus Birchmeier
Döttingen
Chairperson of the board
Individual signing authority
Michael Zehnder
Birmenstorf
Managing member of the board
Joint signing authority (any two to sign)
Markus Willimann
Fislisbach
Joint signing authority (any two to sign)
Gabriele Huber
Schwaderloch
Limited joint signing authority (any two to sign)
Rita Mieth
Albbruck, DE
Limited joint signing authority (any two to sign)
Thomas Bruderer
Wädenswil
Joint signing authority (any two to sign)
Willi Monti-Schifferle
Döttingen
Chairperson of the board
Individual signing authority
Maria Monti
Döttingen
Member of the board
Individual signing authority
Georg Birchmeier
Döttingen
Chairperson of the board
Individual signing authority
Thomas Bühlmeier
Döttingen
Limited joint signing authority (any two to sign)
Kurt Märki
Leuggern
Limited joint signing authority (any two to sign)
Markus Willimann
Hausen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13273 | 30.09.2024 | 192 | 03.10.2024 | 1006144921 |
| 2 | 14131 | 10.10.2023 | 199 | 13.10.2023 | 1005860373 |
| 3 | 4378 | 16.03.2023 | 56 | 21.03.2023 | 1005705463 |
| 4 | 10532 | 25.07.2022 | 145 | 28.07.2022 | 1005531242 |
| 5 | 8971 | 27.06.2022 | 125 | 30.06.2022 | 1005508990 |
| 6 | 5294 | 10.05.2019 | 93 | 15.05.2019 | 1004630702 |
| 7 | 6327 | 21.06.2018 | 121 | 26.06.2018 | 4315077 |
| 8 | 2819 | 15.03.2017 | 55 | 20.03.2017 | 3413323 |
| 9 | 10279 | 28.10.2015 | 212 | 02.11.2015 | 2457585 |
| 10 | 6258 | 19.06.2014 | 119 | 24.06.2014 | 1571367 |
Betrieb von Hotels und Restaurants; kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren sowie Grundstücke erwerben, belasten und veräussern.