Nuriye Öztemel-Osmanlar
Tegerfelden
Member of the board + member of management
Individual signing authority
Daniel Walder
Zürich
Chairperson of the board + general manager
Individual signing authority
Max Bosshard
Wallisellen
Member of the board
Individual signing authority
Max Bosshard
Wollerau
Chairperson of the board
Individual signing authority
Marcel Mathe
Lindau
Member of the board + general manager
Individual signing authority
Hermann Jäggli
Schleinikon
Member of the board
Limited joint signing authority (any two to sign)
Elsbeth Oberhänsli
Zürich
Member of the board
Limited joint signing authority (any two to sign)
Donato Andrianello
Wettswil am Albis
Member of the board
Limited joint signing authority (any two to sign)
Adrian Hässig
Galgenen
Member of management
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 42403 | 25.10.2022 | 210 | 28.10.2022 | 1005592686 |
| 2 | 36442 | 13.09.2022 | 180 | 16.09.2022 | 1005562723 |
| 3 | 38321 | 07.09.2021 | 176 | 10.09.2021 | 1005288393 |
| 4 | 11526 | 18.03.2020 | 57 | 23.03.2020 | 1004857819 |
| 5 | 47523 | 06.12.2019 | 240 | 11.12.2019 | 1004780036 |
| 6 | 18148 | 09.05.2019 | 92 | 14.05.2019 | 1004629054 |
| 7 | 24452 | 06.07.2018 | 132 | 11.07.2018 | 4350471 |
| 8 | 453 | 04.01.2017 | 5 | 09.01.2017 | 3268283 |
| 9 | 4939 | 11.02.2013 | 31 | 14.02.2013 | 7065106 |
| 10 | 22736 | 23.06.2011 | 123 | 28.06.2011 | 6224934 |
Die Gesellschaft bezweckt den Betrieb eines Architekturbüros. Sie kann sämtliche Geschäfte tätigen, welche mit dem Gesellschaftszweck direkt oder indirekt in Zusammenhang stehen, sich an anderen Unternehmen beteiligen und auch Liegenschaften erwerben, verwalten und veräussern.
