Christian Leonhard
Friedrichsdorf, DE
Chairperson of the board
Joint signing authority (any two to sign)
Mathias Böhmer
Ostfildern, DE
Member of the board
Joint signing authority (any two to sign)
Andreas Wipf
Mellingen
Member of the board
Joint signing authority (any two to sign)
Bruno Huber
Buchs
Member of the board
Joint signing authority (any two to sign)
Hans Rudolf Hager
Berikon
Member of the board
Joint signing authority (any two to sign)
Kurt Husistein
Burg
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 | 9276 | 27.09.2016 | 190 | 30.09.2016 | 3082581 |
| 2 | 3589 | 11.04.2016 | 72 | 14.04.2016 | 2779143 |
| 3 | 10618 | 26.10.2012 | 212 | 31.10.2012 | 6912878 |
| 4 | 10216 | 16.11.2007 | 227 | 22.11.2007 | 1/4212366 |
| 5 | 8267 | 05.10.2006 | 197 | 11.10.2006 | 1/3586658 |
| 6 | 3815 | 17.05.2004 | 98 | 24.05.2004 | 1/2273428 |
| 7 | 1941 | 18.03.2003 | 56 | 24.03.2003 | 1/916540 |
| 8 | 4658 | 16.06.1998 | 117 | 22.06.1998 | 4244 |
Beteiligung an und Verwaltung sowie Finanzierung von Gesellschaften im In- und Ausland; die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sowie Liegenschaften erwerben, halten und veräussern.
