Markus Bruhin
Altendorf
Manager
Joint signing authority (any two to sign)
Robert Hug
Weiningen
Chairperson of the board
Joint signing authority (any two to sign)
Ursula Felix
Weiningen
Member of the board + manager
Joint signing authority (any two to sign)
Bruno d'Agostini
Zürich
Manager
Joint signing authority (any two to sign)
Laurent Hug
Weiningen
Member of the board + manager
Joint signing authority (any two to sign)
Stefan Masek
Seltisberg
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 | 2189 | 28.06.2006 | 127 | 04.07.2006 | 18/3447018 |
| 2 | 2200 | 18.07.2005 | 143 | 26.07.2005 | 11/2949938 |
| 3 | 3186 | 18.10.2004 | 206 | 22.10.2004 | 11/2503642 |
| 4 | 2478 | 19.08.2004 | 164 | 25.08.2004 | 11/2420540 |
| 5 | 2264 | 30.07.2004 | 150 | 05.08.2004 | 10/2391272 |
| 6 | 912 | 28.03.2003 | 64 | 03.04.2003 | 14/934086 |
| 7 | 2823 | 10.10.2002 | 200 | 16.10.2002 | 10/687928 |
| 8 | 2387 | 29.08.2002 | 170 | 04.09.2002 | 11/627192 |
| 9 | (Transfer seat) | (Transfer seat) |
Vermögens- und Finanzberatungen sowie -verwaltungen; kann Beteiligungsgeschäfte finanzieren, sich an Unternehmungen aller Art beteiligen sowie Grundstücke erwerben, halten und veräussern.
