Hansrudolf Wyss
Brugg
Chairperson of the board
Individual signing authority
Doris Wyss
Brugg
Member of the board
Individual signing authority
Beatrice Bill
Horgen
Member of the board
Joint signing authority (any two to sign)
Jacqueline Jean-Wyss
Würenlos
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 | 16833 | 11.12.2024 | 244 | 16.12.2024 | 1006206030 |
| 2 | 9229 | 30.06.2022 | 128 | 05.07.2022 | 1005512868 |
| 3 | 606 | 16.01.2017 | 13 | 19.01.2017 | 3294013 |
| 4 | 10126 | 21.10.2011 | 208 | 26.10.2011 | 6391376 |
| 5 | 4103 | 20.05.2008 | 99 | 26.05.2008 | 2/4490540 |
| 6 | 6085 | 26.08.1996 | 168 | 30.08.1996 | 5232 |
| 7 | 5489 | 23.08.1994 | 167 | 30.08.1994 | 4827 |
| 8 | 6224 | 15.12.1992 | 252 | 29.12.1992 | 6055 |
| 9 | 4674 | 27.09.1991 | 195 | 09.10.1991 | 4354 |
| 10 | (Transfer) | (Transfer) |
Erwerb, Verwaltung und Veräusserung von Beteiligungen sowie Anlage der Erträge. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
