Urs Sperisen
Zuchwil
Member of the board
Joint signing authority (any two to sign)
Bruno Graber
Gränichen
Limited joint signing authority (any two to sign)
Bruno Bärtschi
Hessigkofen
Chairperson of the board
Joint signing authority (any two to sign)
Willy Seitz
Bellach
Member of the board
Joint signing authority (any two to sign)
Kurt Arnold
Solothurn
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 | (Initial entry) | 75 | 19.04.1994 | 2102 | |
| 2 | 4322 | 12.12.2005 | 245 | 16.12.2005 | 14/3152140 |
| 3 | 3012 | 01.09.2005 | 173 | 07.09.2005 | 15/3007882 |
| 4 | B1147 | 05.04.2005 | B69 | 11.04.2005 | 12/2786082 |
| 5 | 3283 | 25.06.2004 | 125 | 01.07.2004 | 16/2337010 |
| 6 | 552 | 20.11.2000 | 230 | 24.11.2000 | 8014 |
| 7 | 423 | 12.09.2000 | 181 | 18.09.2000 | 6370 |
| 8 | 166 | 03.04.2000 | 70 | 07.04.2000 | 2355 |
| 9 | 260 | 31.05.1999 | 106 | 04.06.1999 | 3748 |
| 10 | 472 | 26.10.1998 | 211 | 30.10.1998 | 7413 |
Erwerb, dauernde Verwaltung und Finanzierung von Beteiligungen an Unternehmungen, Handelsgeschäften und Dienstleistungsbetrieben aller Art, insbesondere aus der Baubranche. Die Gesellschaft kann Grundstücke erwerben und veräussern.
