Walter Kuen
Zürich
Member of the board
Joint signing authority (any two to sign)
Patrick Follonier
Zürich
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Marcel Balmer
Unterengstringen
Member of the board
Joint signing authority (any two to sign)
Kurt Baumgartner
Oberrieden
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Marino Küng
Bachenbülach
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Franz Bachmann
Hohenrain
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Alain Baumgartner
Zürich
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Martin Signer
Brugg
Chairperson of the board
Joint signing authority (any two to sign)
Gerhard Demmelmair
Zürich
Joint signing authority (any two to sign)
Stefan Grob
Winznau
Joint signing authority (any two to sign)
Khoa Trinh
Rapperswil-Jona
Joint signing authority (any two to sign)
Giorgio Engeli
Weggis
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22669 | 27.06.2016 | 125 | 30.06.2016 | 2922585 |
| 2 | 43032 | 08.12.2015 | 241 | 11.12.2015 | 2534235 |
| 3 | 27468 | 31.07.2015 | 149 | 05.08.2015 | 2306729 |
| 4 | 8901 | 13.03.2013 | 53 | 18.03.2013 | 7108974 |
| 5 | 41029 | 30.11.2012 | 237 | 05.12.2012 | 6959980 |
| 6 | 37727 | 01.11.2012 | 216 | 06.11.2012 | 6919600 |
| 7 | 6266 | 15.02.2012 | 35 | 20.02.2012 | 6558738 |
| 8 | 25103 | 08.07.2011 | 134 | 13.07.2011 | 6252426 |
| 9 | 19490 | 26.05.2010 | 103 | 01.06.2010 | 26/5655066 |
| 10 | 32923 | 25.08.2009 | 167 | 31.08.2009 | 33/5221334 |
Zweck der Gesellschaft ist der Erwerb, die Überbauung, Veräusserung, Verwaltung, Vermietung und Verpachtung von Liegenschaften aller Art. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.
