Marianna Hess-Wey
Gontenschwil
Member
Without signing authority
Markus Stocker
Rickenbach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Monika Lampart
Rickenbach
Member and secretary of the board
Joint signing authority (any two to sign)
Walter Stocker
Beromünster
Chairperson of the board
Joint signing authority (any two to sign)
Monika Suter-Ottiger
Rickenbach
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 | 3996 | 09.05.2023 | 92 | 12.05.2023 | 1005744896 |
| 2 | 10479 | 07.12.2020 | 241 | 10.12.2020 | 1005044057 |
| 3 | 5145 | 03.07.2017 | 129 | 06.07.2017 | 3627415 |
| 4 | 9614 | 28.12.2016 | 1 | 03.01.2017 | 3257935 |
| 5 | 507 | 20.01.2016 | 16 | 25.01.2016 | 2616347 |
| 6 | R4658 | 15.06.2009 | R116 | 19.06.2009 | 17/5078434 |
| 7 | 4302 | 04.06.2009 | 109 | 10.06.2009 | 12/5058806 |
| 8 | 4322 | 15.10.1999 | 206 | 22.10.1999 | 7237 |
| 9 | 132 | 13.07.1998 | 4836 | ||
| 10 | 1803 | 09.04.2003 | 72 | 15.04.2003 | 8/952006 |
Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Beteiligungen; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.