Roger Meier
Muri
Chairperson of the board
Joint signing authority (any two to sign)
Marc Ledermann
Hochwald
Member of the board
Joint signing authority (any two to sign)
Roger Weber
Aesch
General manager
Joint signing authority (any two to sign)
Lorence Weiss
Opfikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Markus Laenzlinger Busch
Suhr
Member of the board
Joint signing authority (any two to sign)
Claudia Hasler
Brittnau
Member of the management board
Joint signing authority (any two to sign)
Nadine Häfeli
Rickenbach
Member of the management board
Joint signing authority (any two to sign)
Angélique Schüpbach
Fislisbach
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2155 | 12.02.2025 | 32 | 17.02.2025 | 1006258884 |
| 2 | 1201 | 24.01.2025 | 19 | 29.01.2025 | 1006241553 |
| 3 | 16703 | 06.12.2023 | 240 | 11.12.2023 | 1005906561 |
| 4 | 2777 | 13.02.2023 | 33 | 16.02.2023 | 1005680441 |
| 5 | 10158 | 18.07.2022 | 140 | 21.07.2022 | 1005526257 |
| 6 | 10535 | 24.08.2021 | 166 | 27.08.2021 | 1005279298 |
| 7 | 11393 | 25.10.2019 | 210 | 30.10.2019 | 1004748469 |
| 8 | 8966 | 15.08.2019 | 159 | 20.08.2019 | 1004699056 |
| 9 | 4787 | 30.04.2019 | 85 | 03.05.2019 | 1004622857 |
| 10 | 2495 | 27.02.2019 | 43 | 04.03.2019 | 1004579519 |
Besorgung aller Geschäfte des Treuhand-, Finanz- und Rechnungswesens sowie Erbringung von Dienstleistungen in der Warenbewirtschaftung und betriebswirtschaftliche Beratung; kann Agenturen und Zweigniederlassungen errichten sowie Liegenschaften erwerben und veräussern.
