Gustav Zeiler
Lenzburg
Chairperson of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Alban Bader
Köniz
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Albin Bugari
Adligenswil
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Dr.Karl Schroeder
Gossau
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Gustav Zeiler
Safenwil
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Albin Bugari
Hergiswil
Member of the board
Joint signing authority (any two to sign)
Dr.Karl Schrieder
Gossau ZH
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 | 7405 | 07.09.2006 | 177 | 13.09.2006 | 2/3548336 |
| 2 | 7378 | 09.09.2004 | 179 | 15.09.2004 | 2/2450304 |
| 3 | 4676 | 02.07.2003 | 128 | 08.07.2003 | 2/1070832 |
| 4 | R8681 | 06.11.2000 | R220 | 10.11.2000 | 7662 |
| 5 | 8482 | 27.10.2000 | 214 | 02.11.2000 | 7466 |
Erwerb, Halten und Veräusserung von Grundstücken und Liegenschaften resp. von Anteilen von juristischen Personen, welche schwergewichtig gleiche oder ähnliche Zwecke verfolgen; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen imIn- und Ausland beteiligen.
