Aldo Leonardi
Einsiedeln
Member of the board
Joint signing authority (any two to sign)
Hans Dietz
Zürich
General manager
Joint signing authority (any two to sign)
Walter Urech
Baden
Limited joint signing authority, restricted to the head office (any two to sign)
Peter Baur
Maur
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roland Frey
Wettingen
Deputy manager
Joint signing authority (any two to sign)
Helmut Rimli
Zürich
Limited joint signing authority (any two to sign)
Franz Rothenbacher
Unterägeri
Limited joint signing authority (any two to sign)
Brigitte Wirth
Auenstein
Limited joint signing authority (any two to sign)
Hannes Bühler
Baden
Deputy manager
Joint signing authority (any two to sign)
Hans-Ulrich Siegfried
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Wolfgang Brucker
Hünenberg
Deputy manager
Joint signing authority (any two to sign)
Philippe Chuard
Cologny
Deputy manager
Joint signing authority (any two to sign)
Sandro Furrer
Zürich
Deputy manager
Joint signing authority (any two to sign)
Doris Gerodetti
Gebenstorf
Deputy manager
Joint signing authority (any two to sign)
Walter Leder
Birr
Deputy manager
Joint signing authority (any two to sign)
Reto Sahli
Münchenbuchsee
Deputy manager
Joint signing authority (any two to sign)
René Schacher
Hünenberg
Deputy manager
Joint signing authority (any two to sign)
Heinz Bühler
Köniz
Limited joint signing authority, restricted to the head office (any two to sign)
Gaston Chauchaix
Pougny, FR
Limited joint signing authority, restricted to the head office (any two to sign)
Carlo Cola
Genf
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8000 | 10.11.2003 | 220 | 14.11.2003 | 2/1260786 |
| 2 | 7521 | 23.10.2003 | 208 | 29.10.2003 | 1/1235322 |
| 3 | 5176 | 23.07.2001 | 144 | 27.07.2001 | 5790 |
| 4 | 2281 | 30.03.2001 | 67 | 05.04.2001 | 2554 |
| 5 | 2774 | 05.04.2000 | 72 | 11.04.2000 | 2435 |
| 6 | 6418 | 27.08.1999 | 170 | 02.09.1999 | 6026 |
| 7 | 5304 | 15.07.1999 | 139 | 21.07.1999 | 4973 |
| 8 | 2512 | 06.04.1999 | 69 | 12.04.1999 | 2344 |
| 9 | 9719 | 18.12.1998 | 250 | 24.12.1998 | 8813 |
| 10 | 9183 | 02.12.1998 | 238 | 08.12.1998 | 8388 |
Administrative und technische Bewirtschaftung inkl. Verwaltung und Vermietung von Liegenschaften für eigene und fremde Rechnung, insbesondere von gewerblichen und industriellen Liegenschaften sowie Vermittlung von Grundstücken; die Gesellschaft kann sich an anderen Unternehmen der gleichen oder ähnlichen Branche beteiligen oder solche errichten, erwerben oder finanzieren sowie Grundstücke erwerben, halten und veräussern.
