Raphael Simon Erl
Ossingen
Member of management
Joint signing authority (any two to sign)
Mark Hauser
Näfels
Chairperson of the board
Joint signing authority (together w/ any one member of the board)
Matthias Frick
Zürich
Member of the board and accounting officer
Joint signing authority (together w/ any one member of the board)
Markus Bertini
Laax
Joint signing authority (any two to sign)
Max Hauser-Hefti
Glarus
Chairperson of the board
Individual signing authority
Margrit Hauser-Hefti
Glarus
Member of the board
Individual signing authority
Bernhard Grüebler
Näfels
Individual signing authority
Martin Kellenberger
Glarus
Limited joint signing authority (any two to sign)
Leonardo Messina
Schänis
Limited joint signing authority (any two to sign)
Max Hauser-Hefti
Glarus
Chairperson of the board
Individual signing authority
Margrit Hauser-Hefti
Glarus
Member of the board
Individual signing authority
Max Hauser
Freienbach
Chairperson of the board
Individual signing authority
Margrit Hauser
Freienbach
Member of the board
Individual signing authority
Mark Hauser
Pfäffikon SZ (Freienbach)
Member of the board
Individual signing authority
Sarah Hauser
Freienbach
Member of the board
Individual signing authority
Andreas Hingher
Netstal (Glarus)
Joint signing authority (any two to sign)
Max Hauser
Freienbach
Member of the board and accounting officer
Individual signing authority
Leonardo Messina
Schänis
Joint signing authority (any two to sign)
Sarah Jacquesson-Hauser
Freienbach
Member of the board
Individual signing authority
Jürg Kundert
Ennenda
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1189 | 12.12.2024 | 245 | 17.12.2024 | 1006207014 |
| 2 | 941 | 09.10.2024 | 199 | 14.10.2024 | 1006153136 |
| 3 | 238 | 07.03.2024 | 50 | 12.03.2024 | 1005983296 |
| 4 | 146 | 13.02.2024 | 33 | 16.02.2024 | 1005963156 |
| 5 | 286 | 27.03.2023 | 63 | 30.03.2023 | 1005713051 |
| 6 | 689 | 07.06.2021 | 110 | 10.06.2021 | 1005212445 |
| 7 | 20 | 07.01.2020 | 6 | 10.01.2020 | 1004801104 |
| 8 | 591 | 16.08.2017 | 160 | 21.08.2017 | 3705203 |
| 9 | 665 | 22.09.2015 | 186 | 25.09.2015 | 2391651 |
| 10 | 354 | 08.06.2015 | 110 | 11.06.2015 | 2200593 |
Zweck der Gesellschaft ist der Handel, der Verkauf, die Erstellung sowie die Montage von Zäunen, Abschrankungen, Einfriedungen, Garagentoren, Toranlagen und Lärmschutzwänden etc. Die Gesellschaft ist ausserdem befugt, im im In- und Ausland Zweigniederlassungen zu errichten und sich an anderen Unternehmungen, die gleiche oder ähnliche Zwecke verfolgen, zu beteiligen sowie solche Unternehmungen zu erwerben oder zu verkaufen. Ferner kann sie Grundstücke erwerben, belasten und überbauen, verwalten und veräussern sowie mieten, pachten, vermieten oder verpachten.
