Erwin Rüegger
Zofingen
Chairperson of the board
Joint signing authority (any two to sign)
Ruth Rüegger
Rothrist
Vice-chairperson of the board
Joint signing authority (any two to sign)
Fritz
Brittnau
Member of the board
Without signing authority
Otto Bolliger
Rothrist
Member of the board
Without signing authority
Pierre Cachelin
Zofingen
Member of the board
Without signing authority
Eduard Egger
Oftringen
Member of the board
Without signing authority
Margrit Gloor
Zofingen
Member of the board
Without signing authority
Esther Hermann
Zofingen
Member of the board
Without signing authority
Franz
Safenwil
Member of the board
Without signing authority
Hermann Mathys
Kölliken
Member of the board
Without signing authority
Willi Müller
Vordemwald
Member of the board
Without signing authority
Erich Pfister
Oftringen
Member of the board
Without signing authority
Vreni Rüede
Strengelbach
Member of the board
Without signing authority
Trudy Schaller
Dagmarsellen
Member of the board
Without signing authority
Ernst Sommer
Reiden
Member of the board
Without signing authority
Otto Nyffenegger
Zofingen
Manager
Joint signing authority (any two to sign)
Erika Wyssenbach
Rothrist
Limited joint signing authority (any two to sign)
Hans Ammann
Roggwil BE
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5314 | 04.07.2000 | 132 | 10.07.2000 | 4696 |
| 2 | 4652 | 17.07.1997 | 139 | 23.07.1997 | 5245 |
| 3 | 1712 | 07.03.1996 | 51 | 13.03.1996 | 1452 |
| 4 | 5762 | 19.10.1993 | 212 | 01.11.1993 | 5714 |
| 5 | 1094 | 26.02.1993 | 48 | 10.03.1993 | 1175 |
| 6 | 4960 | 09.10.1992 | 205 | 22.10.1992 | 4937 |
| 7 | 4149 | 14.08.1992 | 163 | 25.08.1992 | 4004 |
| 8 | 3974 | 12.10.1987 | 246 | 23.10.1987 | 4141 |
| 9 | (Transfer) | (Transfer) |
Fusion mit der Genossenschaft "Konsumverein Dagmersellen", in Dagmersellen, und der Genossenschaft "Konsumverein Reiden", in Reiden, gemäss Beschluss der Generalversammlung vom 23.9.1960 mit Uebernahme der Aktiven und Passiven des "Konsumverein Dagmersellen" gemäss Fusionsbilanz per 31.8.1960 und des "Konsumverein Reiden" gemäss Fusionsbilanz per 30.4.1960. Fusion im Sinne von Art. 914 OR mit der Genossenschaft "Konsumverein Kölliken und Umgebung", in Kölliken, gemäss Beschluss der Delegiertenversammlung vom 19.5.1972, mit Uebernahme sämtlicher Aktiven und Passiven gemäss Fusionsbilanz per 30.6.1971.
