Patrick Suppiger
Veltheim
Member of the board
Joint signing authority (any two to sign)
Günter Marz Christ
Thalheim
Chairperson of the board
Joint signing authority (any two to sign)
Markus Klöti
Brugg
Member of the board
Joint signing authority (any two to sign)
Martina Sigg
Schinznach
Member of the board
Joint signing authority (any two to sign)
Hanspeter Müller
Remetschwil
General manager
Joint signing authority (any two to sign)
Simone Burger
Freienwil
Member of the management board
Joint signing authority (any two to sign)
Rolf Lüscher
Schinznach
Member of the board
Joint signing authority (any two to sign)
Steve Vogt-Masel
Tegerfelden, DE
Member of the management board
Joint signing authority (any two to sign)
Reto Wettstein
Brugg
Member of the board
Joint signing authority (any two to sign)
Roger Wüst
Schinznach
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 | 15524 | 13.11.2025 | 1006487707 | 18.11.2025 | 1006487707 |
| 2 | 14205 | 22.10.2024 | 1006163220 | 25.10.2024 | 1006163220 |
| 3 | 16237 | 28.11.2023 | 1005898996 | 01.12.2023 | 1005898996 |
| 4 | 17082 | 20.12.2022 | 1005637658 | 23.12.2022 | 1005637658 |
| 5 | 15271 | 15.11.2022 | 1005608062 | 18.11.2022 | 1005608062 |
| 6 | 6243 | 28.04.2022 | 1005463888 | 03.05.2022 | 1005463888 |
| 7 | 11778 | 27.09.2021 | 1005302181 | 30.09.2021 | 1005302181 |
| 8 | 10047 | 09.08.2021 | 1005269818 | 12.08.2021 | 1005269818 |
| 9 | 12414 | 13.11.2020 | 1005025784 | 18.11.2020 | 1005025784 |
| 10 | 12755 | 03.12.2019 | 1004777112 | 06.12.2019 | 1004777112 |
Erbringen von Dienstleistungen im Bereich der Betreuung alter und pflegebedürftiger Menschen sowie Errichten von Bauten und Betreiben von Institutionen im Bereich der Altersversorgung; kann sich an Institutionen der Altersversorgung beteiligen, Zweigniederlassungen errichten, Tochtergesellschaften gründen, sich an anderen Unternehmungen beteiligen sowieGrundeigentum erwerben, belasten, veräussern und verwalten.
