Jakob Notter
Ennetbaden
Chairperson of the board
Joint signing authority (any two to sign)
Max Fluri
Baden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Fritz Knecht
Baden
Managing member of the board
Joint signing authority (any two to sign)
Brigitte Steimer
Würenlos
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Thomas Büchi
Unterehrendingen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1788 | 04.03.1999 | 48 | 10.03.1999 | 1584 |
| 2 | 5414 | 09.07.1998 | 134 | 15.07.1998 | 4923 |
| 3 | 3716 | 16.06.1994 | 120 | 23.06.1994 | 3522 |
| 4 | 3922 | 23.07.1993 | 152 | 09.08.1993 | 4167 |
| 5 | 6342 | 22.12.1992 | 5 | 08.01.1993 | 86 |
| 6 | 1948 | 23.04.1991 | 86 | 06.05.1991 | 1920 |
| 7 | (Transfer) | (Transfer) |
Ausführung von Ueberbauungen aller Art, Handel mit Immobilien. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
