Hans-Peter Stucki
Riehen
Member of the board
Joint signing authority (any two to sign)
Dr. Boscardin
Bottmingen
Chairperson of the board
Joint signing authority (any two to sign)
Reto Grossmann
Pfeffingen
Member of the board
Joint signing authority (any two to sign)
Daniel Brüllmann
Wettingen
Member of the board
Joint signing authority (any two to sign)
Urs Fäs
Schönenwerd
Member of the board
Joint signing authority (any two to sign)
Matthias Jäger
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Jörg Koch
Zürich
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 | 3096 | 25.05.2009 | 102 | 29.05.2009 | 8/5041892 |
| 2 | 4879 | 04.09.2008 | 175 | 10.09.2008 | 7/4644920 |
| 3 | 3247 | 27.05.2003 | 105 | 04.06.2003 | 5/1019722 |
| 4 | 4805 | 31.08.2001 | 173 | 07.09.2001 | 6991 |
| 5 | 4984 | 17.10.2000 | 207 | 24.10.2000 | 7254 |
| 6 | 4820 | 22.10.1999 | 211 | 29.10.1999 | 7388 |
| 7 | 2757 | 05.06.1998 | 112 | 15.06.1998 | 4055 |
| 8 | 1528 | 27.03.1996 | 69 | 10.04.1996 | 2011 |
| 9 | (Transfer) | (Transfer) |
Erwerb und Verkauf sowie Überbauung, Vermietung, Verwaltung und Verpachtung von Grundstücken. Die Gesellschaft kann sich an andern Unternehmungen beteiligen.
