Werner Schmidli
Rafz
Chairperson of the board
Individual signing authority
Marco Peci
Eglisau
Limited signing authority (individual)
Hans-Rudolf Schmidli
Rafz
Member of the board
Individual signing authority
Erich Schmidli
Buch am Irchel
Member of the board
Without signing authority
Werner Schmidli
Rafz
Member of the board
Without signing authority
Werner Schöni
Rafz
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21203 | 10.06.2009 | 113 | 16.06.2009 | 42/5070652 |
| 2 | 15411 | 16.07.1996 | 140 | 22.07.1996 | 4380 |
| 3 | 12055 | 07.06.1996 | 113 | 13.06.1996 | 3495 |
| 4 | B19462 | 21.09.1994 | B188 | 28.09.1994 | 5366 |
| 5 | 16977 | 07.10.1992 | 202 | 19.10.1992 | 4868 |
| 6 | 9611 | 29.06.1988 | 158 | 11.07.1988 | 2864 |
| 7 | (Transfer) | (Transfer) |
Ausführung von Hoch- und Tiefbauten, Erwerb, Veräusserung sowie Vermietung und Verwaltung von Grundstücken und Bauten aller Art im In- und Ausland; kann sich an anderen Gesellschaften beteiligen.
