Bernadette Herzog
Böztal
Chairperson of the board
Individual signing authority
Heinrich Herzog
Böztal
Member of the board
Individual signing authority
Christian Herzog
Frick
Member of the board
Joint signing authority (any two to sign)
Michael Herzog
Böztal
Member of the board
Joint signing authority (any two to sign)
Rolf Herzog
Böztal
Member of the board
Joint signing authority (any two to sign)
Marcel Herzog
Eiken
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 | 16411 | 01.12.2025 | 1006503234 | 04.12.2025 | 1006503234 |
| 2 | 6326 | 07.05.2025 | 1006329141 | 12.05.2025 | 1006329141 |
| 3 | 16800 | 11.12.2024 | 1006205998 | 16.12.2024 | 1006205998 |
| 4 | 1197 | 19.01.2022 | 1005388047 | 24.01.2022 | 1005388047 |
| 5 | 7022 | 05.07.2018 | 4348517 | 10.07.2018 | 4348517 |
| 6 | R5962 | 15.07.2008 | 4581606 | 21.07.2008 | 4581606 |
| 7 | 5728 | 09.07.2008 | 4574524 | 15.07.2008 | 4574524 |
Erwerb und Betrieb einer Golfanlage im Fricktal; kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Liegenschaften erwerben, belasten und veräussern.
