Rolf Dünki
Langenthal
General manager
Joint signing authority (any two to sign)
Thomas Uhlmann
Aarwangen
Limited joint signing authority (any two to sign)
Raphael Flückiger
Wiedlisbach
Deputy manager
Joint signing authority (any two to sign)
Erwin Speich
Meyriez
Limited joint signing authority (any two to sign)
Jürg Wüthrich
Neuenegg
Limited joint signing authority (any two to sign)
Lukas Jakob
Uttigen
Limited joint signing authority (any two to sign)
Martin Huldi
Amriswil
President
Joint signing authority (any two to sign)
Conrad Auerbach
Grüt
Member
Joint signing authority (any two to sign)
Helga Dancke
Zürich
Member
Joint signing authority (any two to sign)
Rolf Arnet
Zürich
Member of management
Joint signing authority (any two to sign)
Oliver Butke
Zürich
Member of management
Joint signing authority (any two to sign)
Moreno Mazzi
Fällanden
Member of management
Joint signing authority (any two to sign)
Michael Widmer
Zürich
Member of management
Joint signing authority (any two to sign)
Muriel Piezzi
Bellikon
Limited joint signing authority (any two to sign)
Oliver Schneider
Zürich
Limited joint signing authority (any two to sign)
Monika Stadler
Oberrieden
Limited joint signing authority (any two to sign)
Yasmin Khan
Langenthal
Limited joint signing authority (any two to sign)
Flavia Schweizer
Leimiswil
Limited joint signing authority (any two to sign)
Ernst Bachmann
Erlenbach ZH
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16696 | 03.11.2014 | 215 | 06.11.2014 | 1808645 |
| 2 | 12282 | 11.09.2013 | 178 | 16.09.2013 | 1078807 |
| 3 | 4883 | 12.04.2013 | 73 | 17.04.2013 | 7150958 |
| 4 | 16294 | 22.10.2012 | 208 | 25.10.2012 | 6904486 |
| 5 | 5885 | 05.04.2012 | 71 | 12.04.2012 | 6634610 |
| 6 | 4825 | 22.03.2012 | 61 | 27.03.2012 | 6612270 |
| 7 | 8772 | 07.06.2010 | 111 | 11.06.2010 | 6/5670762 |
| 8 | 297 | 09.02.2007 | 32 | 15.02.2007 | 5/3779456 |
| 9 | 1653 | 20.08.2004 | 165 | 26.08.2004 | 4/2421856 |
| 10 | 19 | 04.01.2002 | 6 | 10.01.2002 | 3/3930 |
Abwicklung von Finanzierungsgeschäften aller Art wie Leasings- und Abzahlungsgeschäfte sowie die Gewährung von Krediten. Die Gesellschaft kann Liegenschaften erwerben, vermieten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
