Felix Zimmermann
Dottikon
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Thomas Vonaesch
Murgenthal
Chairperson of the board
Joint signing authority (any two to sign)
Beat Schwab
Winterthur
Member of the board
Joint signing authority (any two to sign)
Rafaela Deflorin
Bözberg
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Aline Geissler
Fällanden
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Christian Gees
Forch
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2924 | 12.03.2014 | 52 | 17.03.2014 | 1400315 |
| 2 | 2280 | 01.03.2013 | 45 | 06.03.2013 | 7092340 |
| 3 | 1353 | 05.02.2013 | 27 | 08.02.2013 | 7056738 |
| 4 | 2939 | 28.03.2011 | 64 | 31.03.2011 | 6100764 |
| 5 | 10897 | 16.10.2009 | 205 | 22.10.2009 | 2/5306608 |
| 6 | 8758 | 12.08.2009 | 158 | 18.08.2009 | 2/5201552 |
| 7 | 2658 | 06.04.2004 | 71 | 14.04.2004 | 2/2211800 |
| 8 | 7172 | 10.10.2003 | 199 | 16.10.2003 | 1/1217302 |
| 9 | 5191 | 21.07.2003 | 141 | 25.07.2003 | 2/1101616 |
| 10 | 2660 | 14.04.2003 | 75 | 22.04.2003 | 2/957142 |
Erwerb, Veräusserung, Vermietung und Verpachtung eigener Grundstücke und deren Ueberbauung; die Gesellschaft kann Zweigniederlassungen errichten, Tochtergesellschaften gründen, sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
