Ursula Oberholzer
Gebenstorf
Member of the board
Joint signing authority (any two to sign)
Nancy Fopma
Spreitenbach
General manager
Joint signing authority (any two to sign)
Urs Schneider
Amlikon-Bissegg
Chairperson of the board
Joint signing authority (any two to sign)
Pierre-Yves Perrin
Corcelles-près-Payerne
Vice-chairperson of the board
Joint signing authority (any two to sign)
Fritz Glauser
Châtonnaye
Member of the board
Joint signing authority (any two to sign)
Daniel Blättler
Kerns
Member of the board
Joint signing authority (any two to sign)
Martin Rufer
Lüsslingen-Nennigkofen
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 | 15716 | 18.11.2025 | 1006491446 | 21.11.2025 | 1006491446 |
| 2 | 6917 | 20.05.2025 | 1006339854 | 23.05.2025 | 1006339854 |
| 3 | 13633 | 08.10.2024 | 1006152277 | 11.10.2024 | 1006152277 |
| 4 | 4389 | 16.03.2023 | 1005705474 | 21.03.2023 | 1005705474 |
| 5 | 13866 | 14.10.2022 | 1005586612 | 19.10.2022 | 1005586612 |
| 6 | 8795 | 12.08.2020 | 1004959063 | 17.08.2020 | 1004959063 |
| 7 | 5559 | 02.06.2014 | 1539343 | 05.06.2014 | 1539343 |
| 8 | 9750 | 14.10.2013 | 1133217 | 17.10.2013 | 1133217 |
| 9 | 11823 | 09.11.2009 | 5342912 | 13.11.2009 | 5342912 |
Erwerb, Halten, Verwaltung, Vermietung sowie Veräusserung von Liegenschaften und Grundstücken aller Art; kann Zweigniederlassungen und Tochtergesellschaften errichten undsich an anderen Unternehmen beteiligen.
