Philipp Funk
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Fritz Knecht
Kaisten
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Salz
Zeiningen
Member of the board
Joint signing authority (any two to sign)
Frank Schäfer
Regensberg
Member of the board
Joint signing authority (any two to sign)
Marco Emmanuello
Wettswil
Joint signing authority (any two to sign)
André Crelier
Nussbaumen AG
Joint signing authority (any two to sign)
Miriam Sommerhalder
Wettingen
Limited joint signing authority (any two to sign)
Andrea Schmid-Wehrli
Baden
Limited joint signing authority (any two to sign)
Martina Schumacher
Obersiggenthal
Limited joint signing authority (any two to sign)
Guido Moser
Baden
Member of the board
Joint signing authority (any two to sign)
Joachim Lorch
Killwangen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6551 | 17.06.2020 | 118 | 22.06.2020 | 1004916635 |
| 2 | 2033 | 15.02.2019 | 35 | 20.02.2019 | 1004570985 |
| 3 | 7358 | 12.07.2018 | 136 | 17.07.2018 | 4363687 |
| 4 | 2744 | 14.03.2017 | 54 | 17.03.2017 | 3410745 |
| 5 | 10643 | 07.11.2016 | 219 | 10.11.2016 | 3155161 |
| 6 | 4875 | 21.05.2015 | 99 | 27.05.2015 | 2171403 |
| 7 | 3318 | 25.03.2014 | 61 | 28.03.2014 | 1422565 |
| 8 | 4229 | 12.04.2012 | 74 | 17.04.2012 | 6639878 |
| 9 | 3750 | 28.03.2012 | 65 | 02.04.2012 | 6620280 |
Betrieb eines Baugeschäftes, Ausführung von Hoch- und Tiefbauarbeiten sowie von Umbauten und Renovationen; kann entsprechende Dienstleistungen erbringen, sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren sowie Grundstücke erwerben, belasten und veräussern.
