Alois Frei
Rudolfstetten
Member of the board
Limited joint signing authority (any two to sign)
Roland Widmer
Lengnau AG
Member of the board
Joint signing authority (any two to sign)
Beat Suhner
Horn
Member of the board
Joint signing authority (any two to sign)
Urs Suhner
Auenstein
Member of the board
Joint signing authority (any two to sign)
Otto Suhner
Bözberg
Chairperson of the board
Individual signing authority
Kurt Fischer
Dottikon
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 | 10210 | 06.06.2025 | 111 | 12.06.2025 | 1006353755 |
| 2 | 8551 | 22.05.2024 | 100 | 27.05.2024 | 1006040184 |
| 3 | 14753 | 21.10.2020 | 208 | 26.10.2020 | 1005007850 |
| 4 | 12530 | 30.08.2019 | 170 | 04.09.2019 | 1004708782 |
| 5 | 7599 | 13.06.2016 | 115 | 16.06.2016 | 2894049 |
| 6 | 16482 | 13.12.2011 | 245 | 16.12.2011 | 6463552 |
| 7 | 14961 | 10.11.2011 | 222 | 15.11.2011 | 6416864 |
| 8 | 5039 | 08.04.2011 | 73 | 13.04.2011 | 6119622 |
| 9 | 2250 | 14.02.2011 | 35 | 18.02.2011 | 19/6039618 |
| 10 | 12643 | 24.12.2003 | 1 | 05.01.2004 | 12/2056962 |
Erwerb, Verkauf sowie dauernde Verwaltung von Beteiligungen an Industrie-, Handels- und Dienstleistungsunternehmen; vollständige Zweckumschreibung gemäss Statuten
