David Hartmann
Bütschwil
Secretary (out of the board)
Joint signing authority (any two to sign)
Yvonne Stillhart
Illnau
President
Joint signing authority (any two to sign)
Clovis Défago
Freienbach
Vicepresident
Limited joint signing authority (any two to sign)
Clemens Hauser
Fislisbach
Delegate
Joint signing authority (any two to sign)
Bernhard Graf
Ulisbach
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2593 | 17.06.2008 | 119 | 23.06.2008 | 16/4537780 |
| 2 | 4703 | 21.12.2007 | 2 | 04.01.2008 | 22/4271438 |
| 3 | 2198 | 28.06.2004 | 126 | 02.07.2004 | 19/2339838 |
| 4 | 2797 | 13.08.2002 | 158 | 19.08.2002 | 10/605326 |
| 5 | 3597 | 22.11.2000 | 232 | 28.11.2000 | 8098 |
| 6 | 3091 | 31.10.1997 | 217 | 11.11.1997 | 8202 |
| 7 | 2810 | 18.12.1991 | 3 | 08.01.1992 | 49 |
| 8 | (Transfer) | (Transfer) |
Betrieb eines Alters- und Pflegeheimes. Die Gesellschaft kann Liegenschaften und Grundstücke erwerben, veräussern, verwalten, überbauen, nutzen und vermitteln.
