Heinz Buhofer
Zug
Joint signing authority (any two to sign)
Armin Bienz
Ballwil
Limited joint signing authority (any two to sign)
Gabriela Theus
Zürich
Member of the board
Joint signing authority (any two to sign)
Tobias Achermann
Waltenschwil
Chairperson of the board
Joint signing authority (any two to sign)
Rino Rossi
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Hans Letsch
Aarau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Heinz Buhofer
Cham
Member of the board
Joint signing authority (any two to sign)
Martin Hochstrasser
Oberentfelden
Member of the board
Joint signing authority (any two to sign)
Prof. Winkler
Würenlingen
Member of the board
Joint signing authority (any two to sign)
Hans Georg Rhyner
Jona
Manager
Joint signing authority (any two to sign)
Rolf De Boni
Buchs AG
Deputy manager
Joint signing authority (any two to sign)
Paul Rey
Muhen AG
Deputy manager
Joint signing authority (any two to sign)
Paul Degen
Oberentfelden
Limited joint signing authority (any two to sign)
Walter Hunziker
Oberentfelden
Limited joint signing authority (any two to sign)
Urs Kaufmann
Oberentfelden
Limited joint signing authority (any two to sign)
Max Keller
Suhr
Limited joint signing authority (any two to sign)
Kurt Kim
Wallbach
Limited joint signing authority (any two to sign)
Heinz Messerli
Grenchen
Limited joint signing authority (any two to sign)
Daniel Müller
Oberentfelden
Limited joint signing authority (any two to sign)
Johann Steiner
Langendorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5427 | 08.06.2016 | 112 | 13.06.2016 | 2885881 |
| 2 | 7115 | 09.07.2014 | 133 | 14.07.2014 | 1612067 |
| 3 | 9390 | 13.09.2012 | 181 | 18.09.2012 | 6853994 |
| 4 | 3332 | 07.04.2011 | 72 | 12.04.2011 | 6118178 |
| 5 | 6360 | 12.06.2009 | 115 | 18.06.2009 | 3/5075644 |
| 6 | 1399 | 12.02.2008 | 33 | 18.02.2008 | 2/4343364 |
| 7 | 3657 | 18.04.2006 | 78 | 24.04.2006 | 2/3344032 |
| 8 | 2988 | 23.03.2006 | 62 | 29.03.2006 | 2/3308530 |
| 9 | 2084 | 21.02.2006 | 40 | 27.02.2006 | 2/3263394 |
| 10 | 7283 | 15.09.2005 | 183 | 21.09.2005 | 2/3027380 |
Erwerb, Ueberbauung, Verwertung und Verwaltung von Grundstücken auf eigene und fremde Rechnung, Beteiligung an anderen Unternehmungen in direkter oder indirekter Form, vornehmlich an solchen der Immobilienbranche, Erbringung von Dienstleistungen aller Art auf dem Immobiliensektor sowie auf den Gebieten immobilienbezogenes Management, Leasing, Werbung und damti verbundenen geisten und gewerblichen Schutzrechten, Verwaltung von Vermögen und Durchführung von Finanztransaktionen aller Art, jedoch unter Ausschluss des Bankgeschäftes; die Gesellschaft kann Zweigniederlassungen errichten.
