Albert Wuhrmann
Rheinfelden
Member of the board
Joint signing authority (any two to sign)
Antonia
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Roland Albert Berger
Muri bei Bern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Flury
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Conrad Jauslin
Basel
Member of the board
Joint signing authority (any two to sign)
Doris Straus
Kreuzlingen
Member of the board
Joint signing authority (any two to sign)
Markus Merz
Herisau
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 | 5472 | 17.04.2024 | 77 | 22.04.2024 | 1006014619 |
| 2 | 9583 | 29.06.2023 | 127 | 04.07.2023 | 1005786114 |
| 3 | 5501 | 06.04.2023 | 71 | 13.04.2023 | 1005723013 |
| 4 | 11877 | 30.08.2022 | 170 | 02.09.2022 | 1005553528 |
| 5 | 8998 | 28.06.2022 | 126 | 01.07.2022 | 1005510238 |
| 6 | 8927 | 08.07.2021 | 133 | 13.07.2021 | 1005247888 |
| 7 | 8932 | 04.09.2017 | 173 | 07.09.2017 | 3739465 |
| 8 | 5894 | 21.06.2016 | 121 | 24.06.2016 | 2911805 |
| 9 | 9446 | 24.09.2014 | 187 | 29.09.2014 | 1737811 |
| 10 | 49 | 06.01.2014 | 5 | 09.01.2014 | 1275411 |
Erwerb und Veräusserung von Grundeigentum, Verwaltung und Vermietung von Immobilien sowie deren Überbauung; kann Zweigniederlassungen und Agenturen errichten und sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen.
