Hans Wyss
Brugg
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Hotz
Baar
Member of the board
Joint signing authority (any two to sign)
Rolf Tanner
Langnau am Albis
Limited joint signing authority (any two to sign)
Philipp Bill
Horgen
Member of the board
Joint signing authority (any two to sign)
Daniel Bieri
Brugg
Manager
Joint signing authority (any two to sign)
Marcus Rudolf
Schinznach
Limited joint signing authority (any two to sign)
Jacqueline Jean-Wyss
Zürich
Member of the board
Joint signing authority (any two to sign)
Werner Schiesser
Adliswil
Member of the board
Joint signing authority (any two to sign)
Jeannette Kuhn
Gränichen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Streichung gemäss Art. 177 HRegV / 31.12.2009 | Streichung gemäss Art. 177 HRegV / 31.12.2009 | |||
| 2 | 6817 | 19.05.2025 | 98 | 22.05.2025 | 1006338603 |
| 3 | 14395 | 18.10.2023 | 205 | 23.10.2023 | 1005866871 |
| 4 | 7694 | 31.05.2022 | 107 | 03.06.2022 | 1005488274 |
| 5 | 10022 | 06.08.2021 | 154 | 11.08.2021 | 1005269015 |
| 6 | 2043 | 18.02.2020 | 36 | 21.02.2020 | 1004836245 |
| 7 | 8024 | 17.07.2019 | 139 | 22.07.2019 | 1004681240 |
| 8 | 3820 | 19.04.2016 | 78 | 22.04.2016 | 2795267 |
| 9 | 11766 | 02.12.2014 | 236 | 05.12.2014 | 1862757 |
| 10 | 7345 | 16.07.2014 | 138 | 21.07.2014 | 1624507 |
Betrieb des Thermalbades Schinznach sowie der damit verbundenen Privatklinik und eines Hotel- und Restaurationsbetriebes; die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen sowie Grundeigentum erwerben und veräussern.
