Thomas Vonaesch
Murgenthal
Chairperson of the board
Joint signing authority (any two to sign)
Beat Schwab
Winterthur
Member of the board
Joint signing authority (any two to sign)
Aline Geissler
Fällanden
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Christian Gees
Forch
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Rafaela Sauerländer
Oberbözberg
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Felix Zimmermann
Aesch
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4034 | 17.03.2016 | 57 | 22.03.2016 | 2738401 |
| 2 | 15568 | 19.11.2014 | 227 | 24.11.2014 | 1839049 |
| 3 | 13155 | 02.10.2014 | 193 | 07.10.2014 | 1754843 |
| 4 | 1744 | 06.02.2013 | 28 | 11.02.2013 | 7058164 |
| 5 | 12818 | 09.10.2009 | 200 | 15.10.2009 | 20/5296072 |
| 6 | 10785 | 20.08.2009 | 164 | 26.08.2009 | 19/5215836 |
| 7 | 5380 | 02.10.2003 | 193 | 08.10.2003 | 12/1205444 |
| 8 | 4457 | 23.07.2002 | 144 | 29.07.2002 | 12/581444 |
| 9 | R3500 | 10.06.2002 | R113 | 14.06.2002 | 17/511358 |
| 10 | 3325 | 04.06.2002 | 109 | 10.06.2002 | 13/503916 |
L'acquisto e la vendita, la locazione e l'affitto, ledificazione, dei propri fondi e degli stabili su essi situati, in particolare in Ticino. La società può partecipare ad altre imprese. La società è autorizzata ad acquistare, gravare, vendere e amministrare proprietà fondiaria.
