Peter Erni
Untersiggenthal
Limited joint signing authority (any two to sign)
Willi Kessler
Niederrohrdorf
Limited joint signing authority (any two to sign)
Hanspeter Loew
Männedorf
Chairperson of the board
Joint signing authority (any two to sign)
Urs Böhlen
Zurzach
Member of the board
Joint signing authority (any two to sign)
Daniel Dietiker
Döttingen
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1594 | 22.02.2000 | 41 | 28.02.2000 | 1358 |
| 2 | 5996 | 03.08.1998 | 151 | 07.08.1998 | 5462 |
| 3 | 491 | 24.01.1994 | 23 | 02.02.1994 | 653 |
| 4 | 4980 | 08.09.1993 | 185 | 23.09.1993 | 4998 |
| 5 | 5895 | 27.11.1992 | 240 | 10.12.1992 | 5761 |
| 6 | 2825 | 29.05.1992 | 112 | 15.06.1992 | 2743 |
| 7 | (Transfer) | (Transfer) |
Erwerb und Verwaltung von Beteiligungen an in- und ausländischen Unternehmungen. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.