Stéphane Meyer-Hoye
Aarau
Chairperson of the board
Individual signing authority
Hans Lüders
Moncalieri, IT
Member of the board
Without signing authority
Konrad Duttwiler
Muhen
Member of the board
Joint signing authority (any two to sign)
Pascal Gloor
Zürich
Joint signing authority (any two to sign)
Jean-Marc Padrun
Herzogenbuchsee
Joint signing authority (any two to sign)
Stefan Zubler
Aarau
Joint signing authority (any two to sign)
Renato Baù
Auenstein
Joint signing authority (any two to sign)
Brigitte Müller
Rupperswil
Joint signing authority (any two to sign)
Edmond Borner
Däniken
Joint signing authority (any two to sign)
Natalie Meyer
Zürich
Member of the board
Joint signing authority (any two to sign)
Sven Mathis
Gretzenbach
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9592 | 09.07.2025 | 133 | 14.07.2025 | 1006383832 |
| 2 | 2742 | 24.02.2025 | 40 | 27.02.2025 | 1006269285 |
| 3 | 15443 | 14.11.2024 | 225 | 19.11.2024 | 1006182410 |
| 4 | 3196 | 28.02.2024 | 44 | 04.03.2024 | 1005976510 |
| 5 | 9790 | 03.07.2023 | 129 | 06.07.2023 | 1005789050 |
| 6 | 1007 | 18.01.2023 | 15 | 23.01.2023 | 1005659069 |
| 7 | 437 | 09.01.2023 | 8 | 12.01.2023 | 1005650925 |
| 8 | 13413 | 04.10.2022 | 195 | 07.10.2022 | 1005578425 |
| 9 | 6782 | 10.05.2022 | 93 | 13.05.2022 | 1005473365 |
| 10 | 2624 | 11.02.2022 | 33 | 16.02.2022 | 1005407171 |
Betrieb von Transportgeschäften jeder Art; die Gesellschaft kann Grundstücke und Liegenschaften erwerben, vermieten, belasten und veräussern, sich an anderen Unternehmungen beteiligen, Zweigniederlassungen errichten sowie gleichartige Unternehmungen erwerben oder errichten.
