Stephan Kestenholz
Lupsingen
Chairperson of the board + managing member of the board
Individual signing authority
Peter Kestenholz
Bubendorf
Member of the board
Joint signing authority (any two to sign)
Thomas Kestenholz
Lupsingen
Member of the board
Joint signing authority (any two to sign)
Daniel Fuchs
Rheinfelden
Joint signing authority (any two to sign)
Daniel Kestenholz
Möhlin
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 | 3196 | 24.06.2020 | 123 | 29.06.2020 | 1004922893 |
| 2 | 5191 | 30.10.2019 | 213 | 04.11.2019 | 1004751652 |
| 3 | 298 | 15.01.2019 | 12 | 18.01.2019 | 1004545391 |
| 4 | 5216 | 27.09.2016 | 190 | 30.09.2016 | 3082375 |
| 5 | (Transfer seat) | (Transfer seat) |
Halten, Verwalten sowie Kauf und Verkauf von Immobilien. Die Gesellschaft kann sich an gleichartigen oder verwandten Unternehmungen beteiligen, solche erwerben oder errichten.