Bruno Gubler
Kienberg
Limited joint signing authority (any two to sign)
Beat Ries
Aarau
Chairperson of the board
Joint signing authority (any two to sign)
Monique Schuler Kaegi
Hurden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Patrick Valiton
Founex
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Bossart
Zürich
Member of the board
Joint signing authority (any two to sign)
Beatriz Britschgi-Ruckert
München, DE
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 | 8654 | 24.06.2024 | 123 | 27.06.2024 | 1006069064 |
| 2 | 4820 | 24.03.2023 | 62 | 29.03.2023 | 1005712260 |
| 3 | 8687 | 21.06.2022 | 121 | 24.06.2022 | 1005504220 |
| 4 | 453 | 07.01.2022 | 8 | 12.01.2022 | 1005379340 |
| 5 | 13774 | 18.11.2021 | 228 | 23.11.2021 | 1005340449 |
| 6 | 7460 | 07.07.2020 | 132 | 10.07.2020 | 1004934396 |
| 7 | 10573 | 01.10.2019 | 192 | 04.10.2019 | 1004730722 |
| 8 | 11882 | 28.11.2017 | 234 | 01.12.2017 | 3904849 |
| 9 | 10313 | 22.10.2014 | 207 | 27.10.2014 | 1788735 |
| 10 | 1690 | 16.02.2011 | 37 | 22.02.2011 | 2/6043146 |
Verwaltung von Liegenschaften sowie Ueberbauung, Erwerb und Verkauf von solchen; die Gesellschaft kann sich an anderen Unternehmen beteiligen.
