Hanspeter Kälin
Einsiedeln
Llc member and member of the management board
Joint signing authority (any two to sign)
Immplus AG Schwyz
Schwyz
Llc member
Marco Heller
Morschach
Chairperson of the management board
Joint signing authority (any two to sign)
Rita Gerber
Schwyz
Member of the management board
Joint signing authority (any two to sign)
Franz Huber
Gross
Member of the management board
Joint signing authority (any two to sign)
Beat Abegg
Einsiedeln
Llc member
Without signing authority
Karl Fisch
Gross
Llc member
Without signing authority
Geoterra Ingenieure AG
Horgen
Llc member
Without signing authority
Hanspeter Kälin
Einsiedeln
Llc member
Without signing authority
Max Birchler
Einsiedeln
Llc member
Without signing authority
Alois Tonazzi
Wollerau
Llc member
Without signing authority
Peter Weibel
Schindellegi
Llc member and member of the management board
Joint signing authority (any two to sign)
Franz Huber
Einsiedeln
Llc member and member of the management board
Joint signing authority (any two to sign)
Heinz Kaufmann
Schwyz
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5753 | 11.09.2024 | 179 | 16.09.2024 | 1006130128 |
| 2 | 5310 | 26.10.2011 | 211 | 31.10.2011 | 6396650 |
| 3 | 3775 | 07.07.2009 | 132 | 13.07.2009 | 24/5132102 |
| 4 | 3258 | 26.09.2006 | 190 | 02.10.2006 | 13/3573264 |
| 5 | 2051 | 24.07.2002 | 145 | 30.07.2002 | 10/583068 |
| 6 | 2467 | 24.09.2001 | 188 | 28.09.2001 | 7556 |
| 7 | 422 | 29.02.2000 | 50 | 10.03.2000 | 1644 |
Dienstleistungen im Baubereich, insbesondere Planung, Erstellung und Realisierung von Wohn-, Gewerbe- und Industriebauten, Architektur und Generalunternehmertätigkeiten, Bauherrenberatung, Handel mit Waren aller Art, insbesondere Baustoffen; kann sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie Liegenschaften und Wertschriften erwerben, verwalten und verkaufen.
