Nico Wild
Waltenschwil
Member of the management board
Joint signing authority (any two to sign)
Daniel Rüetschi
Suhr
Member of the board
Joint signing authority (any two to sign)
Thomas Hochuli
Reitnau
Member of the management board
Joint signing authority (any two to sign)
Joachim Greuter
Suhr
Chairperson of the board
Joint signing authority (any two to sign)
Andrea Grüniger
Suhr
Member of the board
Joint signing authority (any two to sign)
Marc Witschi
Suhr
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ralph Stalder
Cham
Member of the board
Joint signing authority (any two to sign)
Ingo Siefermann
Koblenz, DE
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17228 | 15.12.2025 | 245 | 18.12.2025 | 245 |
| 2 | 16121 | 28.11.2024 | 235 | 03.12.2024 | 235 |
| 3 | 10344 | 19.08.2021 | 163 | 24.08.2021 | 163 |
| 4 | 1619 | 05.02.2019 | 27 | 08.02.2019 | 27 |
| 5 | 10696 | 27.10.2017 | 212 | 01.11.2017 | 212 |
| 6 | 12158 | 19.12.2016 | 249 | 22.12.2016 | 249 |
| 7 | 9112 | 12.09.2014 | 179 | 17.09.2014 | 179 |
| 8 | 6790 | 27.06.2012 | 126 | 02.07.2012 | 126 |
Halten von Beteiligungen an Gesellschaften im Energie-, Wasserversorgungs- und Telekommunikationsdienstleistungsbereich, insbesondere dauerndes Halten von 100% an der TBS Strom AG, in Suhr, der TBS Wasser AG, in Suhr sowie von mindestens 51% der TBS Telekom AG, in Suhr; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten undveräussern.
