Dominik Hossli
Zeihen
Member of the board
Joint signing authority (any two to sign)
Samuel Veraguth
Zeihen
Member of the board
Joint signing authority (any two to sign)
Urs Benz
Dübendorf
Member of the management board
Joint signing authority (any two to sign)
Claudius Bader
Frick
Member of the board + member of the management board
Joint signing authority (any two to sign)
Martin Erb
Frick
Chairperson of the board
Individual signing authority
Thomas Waldmeier
Zeiningen
Member of the board
Joint signing authority (any two to sign)
Samuel Erb
Radelfingen
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3406 | 07.03.2025 | 49 | 12.03.2025 | 1006280151 |
| 2 | 12662 | 18.09.2024 | 184 | 23.09.2024 | 1006135762 |
| 3 | 14560 | 08.12.2021 | 242 | 13.12.2021 | 1005355687 |
| 4 | 9269 | 26.08.2019 | 166 | 29.08.2019 | 1004705355 |
| 5 | 11506 | 25.11.2014 | 231 | 28.11.2014 | 1849101 |
| 6 | 6977 | 15.07.2013 | 137 | 18.07.2013 | 984551 |
| 7 | 650 | 18.01.2013 | 15 | 23.01.2013 | 7029070 |
| 8 | 2546 | 26.02.2009 | 43 | 04.03.2009 | 2/4909038 |
| 9 | 2551 | 01.04.2004 | 68 | 07.04.2004 | 2/2204156 |
| 10 | 9436 | 10.12.1998 | 244 | 16.12.1998 | 8582 |
Pflege, Erhaltung, Begutachtung, Analyse und Inventarisierung von Bäumen und Baumbeständen sowieUmgebungsgestaltung; kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten sowie Grundstücke und Gebäude erwerben und hypothekarisch belasten.
