Felix Wittlin
Montreux
Chairperson of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Pius Achermann
Niederrohrdorf
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Roger Aerne
Wohlenschwil
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Paul Keller
Würenlingen
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Beda Wietlisbach
Oberrohrdorf
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7256 | 17.10.2002 | 205 | 23.10.2002 | 2/698076 |
| 2 | 9575 | 06.12.2000 | 242 | 12.12.2000 | 8455 |
| 3 | 3812 | 12.05.2000 | 97 | 18.05.2000 | 3367 |
| 4 | 7025 | 30.10.1997 | 213 | 05.11.1997 | 8051 |
| 5 | 1850 | 21.03.1997 | 59 | 27.03.1997 | 2102 |
| 6 | 810 | 06.02.1997 | 28 | 12.02.1997 | 950 |
| 7 | 7983 | 30.11.1994 | 238 | 07.12.1994 | 6682 |
| 8 | 5559 | 25.08.1994 | 169 | 01.09.1994 | 4876 |
| 9 | 1392 | 16.03.1993 | 60 | 26.03.1993 | 1471 |
| 10 | 3734 | 20.07.1992 | 145 | 30.07.1992 | 3593 |
Halten von Beteiligungen an anderen Gesellschaften im In- und Ausland; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern.
