Stéphane Meyer
Aarau
Chairperson of the board + managing member of the board
Individual signing authority
Beat Widmer
Dürrenäsch
Joint signing authority (any two to sign)
Markus Letsch
Baar
Member of the board
Without signing authority
Hans-Peter Zehnder
Meisterschwanden
Member of the board
Without signing authority
Stefan Zubler
Aarau
Joint signing authority (any two to sign)
Madelyne Eicher
Aarau
Member of the board
Joint signing authority (any two to sign)
Natalie Meyer
Zürich
Member of the board
Joint signing authority (any two to sign)
Sven Mathis
Gretzenbach
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9595 | 09.07.2025 | 133 | 14.07.2025 | 1006383835 |
| 2 | 8838 | 26.06.2024 | 125 | 01.07.2024 | 1006071767 |
| 3 | 17122 | 21.12.2022 | 251 | 27.12.2022 | 1005639090 |
| 4 | 9435 | 19.07.2021 | 140 | 22.07.2021 | 1005255645 |
| 5 | 7221 | 28.06.2019 | 126 | 03.07.2019 | 1004666691 |
| 6 | 749 | 19.01.2018 | 16 | 24.01.2018 | 4012103 |
| 7 | 10781 | 11.11.2015 | 222 | 16.11.2015 | 2482943 |
| 8 | 11158 | 13.11.2012 | 224 | 16.11.2012 | 6935804 |
| 9 | 9443 | 12.11.2008 | 224 | 18.11.2008 | 2/4737448 |
| 10 | 3264 | 17.04.2008 | 78 | 23.04.2008 | 1/4443312 |
Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen, insbesondere an Firmen mit Lagerhäusern in der Zentralschweiz, sowie Halten und Verwalten von Marken; die Gesellschaft kann Grundstücke und Liegenschaften erwerben, vermieten, belasten und veräussern.
