Hansueli Eberle
Rudolfstetten-Friedlisberg
Joint signing authority (any two to sign)
Nicola Tidoni
Wangen-Brüttisellen
Joint signing authority (any two to sign)
Ueli Dietiker
Rupperswil
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Gaudenz Domenig
Forch
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Moll
Zürich
Secretary (non-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 | 17896 | 16.07.2002 | 139 | 22.07.2002 | 22/570472 |
| 2 | 29732 | 13.12.2000 | 247 | 19.12.2000 | 8641 |
| 3 | 27569 | 20.11.2000 | 230 | 24.11.2000 | 8008 |
| 4 | 22810 | 22.09.2000 | 189 | 28.09.2000 | 6636 |
| 5 | 17356 | 18.07.2000 | 142 | 24.07.2000 | 5037 |
| 6 | 14696 | 20.06.2000 | 122 | 26.06.2000 | 4297 |
| 7 | 13451 | 18.06.1998 | 119 | 24.06.1998 | 4304 |
| 8 | 26983 | 27.11.1997 | 233 | 03.12.1997 | 8714 |
| 9 | 26004 | 13.11.1997 | 223 | 19.11.1997 | 8383 |
| 10 | (Transfer seat) | (Transfer seat) |
Erwerb, Halten, Vermieten und Veräussern von Liegenschaften; kann sich an anderen Unternehmen beteiligen.
