Claudia Bracher Wolfensberger
Bottmingen
Member of the management board
Joint signing authority (any two to sign)
Klemens Rethmann
Lüdinghausen, DE
Chairperson of the board
Joint signing authority (any two to sign)
Peter Widmer
Münchenstein
Member of the board
Joint signing authority (any two to sign)
Andreas Stöckli
Biel-Benken
Chairperson of the management board
Joint signing authority (any two to sign)
Bruno Egger
Zürich
Member of the management board
Joint signing authority (any two to sign)
Georg Rethmann
Lüdinghausen, DE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Angelo Zaccari
Reinach
Member of the management board
Joint signing authority (any two to sign)
Pascal Schürch
Ettingen
Limited joint signing authority (any two to sign)
Hardy Fetzer
Ramsen
Member of the management board
Joint signing authority (any two to sign)
Hanspeter Weber
Laufenburg
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 | 5228 | 18.07.2025 | 140 | 23.07.2025 | 1006392229 |
| 2 | 1529 | 29.02.2024 | 45 | 05.03.2024 | 1005977608 |
| 3 | 6875 | 31.10.2023 | 214 | 03.11.2023 | 1005876407 |
| 4 | 3777 | 28.06.2022 | 126 | 01.07.2022 | 1005510049 |
| 5 | 3914 | 03.07.2019 | 129 | 08.07.2019 | 1004670176 |
| 6 | 6373 | 16.11.2016 | 226 | 21.11.2016 | 3172923 |
| 7 | 3247 | 16.06.2015 | 116 | 19.06.2015 | 2218083 |
| 8 | 5315 | 16.09.2011 | 183 | 21.09.2011 | 6344216 |
| 9 | 9132 | 03.12.2009 | 239 | 09.12.2009 | 7/5382964 |
| 10 | R4030 | 22.06.2009 | R121 | 26.06.2009 | 10/5093286 |
Halten von Beteiligungen, Finanzierung dieser Beteiligungen durch Darlehen sowie Erbringung von Dienstleistungen für die von ihr direkt oder indirekt gehaltenen Konzerngesellschaften. Die Gesellschaft kann Liegenschaften und Immaterialgüterrechte erwerben und veräussern.
