Silvia Zumbühl
Schwyz
Chairperson of the board
Joint signing authority (any two to sign)
Gregor Achermann
Schwyz
Member of the board
Joint signing authority (any two to sign)
Anton Ferdinand Zumbühl-Bolfing
Schwyz
Member of the board
Joint signing authority (any two to sign)
Toni Zumbühl-Bolfing
Rickenbach bei Schwyz
Chairperson of the board
Individual signing authority
Toni Zumbühl
Rickenbach bei Schwyz
Member of the board
Joint signing authority (any two to sign)
Alois Pfrunder
Steinen
Limited joint signing authority (any two to sign)
Armin Schmidig
Brunnen
Limited joint signing authority (any two to sign)
Agnes
Rickenbach bei Schwyz
Member of the board
Individual signing authority
Thomas Wallimann
Rain
Limited joint signing authority (any two to sign)
Sonja Lindauer
Steinerberg
Limited joint signing authority (any two to sign)
Roman Bischof
Ibach
Limited joint signing authority (any two to sign)
Brigitte Auf der Maur
Ibach
Limited joint signing authority (any two to sign)
Silvia Zumbühl
Rickenbach bei Schwyz
Member of the board
Joint signing authority (any two to sign)
Toni Zumbühl-Bolfing
Rickenbach
Chairperson of the board + managing member of the board
Individual signing authority
Silvia Zumbühl
Rickenbach
Vice-chairperson of the board
Individual signing authority
Carl Weber
Arth
Joint signing authority (any two to sign)
Marcel Zehnder
Einsiedeln
Limited joint signing authority (any two to sign)
Nicolas T. Zumbühl
Schwyz
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4287 | 04.07.2024 | 131 | 09.07.2024 | 1006079361 |
| 2 | 343 | 19.01.2023 | 16 | 24.01.2023 | 1005659951 |
| 3 | 7989 | 01.12.2021 | 237 | 06.12.2021 | 1005349713 |
| 4 | 6446 | 21.09.2021 | 186 | 24.09.2021 | 1005298057 |
| 5 | 5067 | 01.09.2020 | 172 | 04.09.2020 | 1004971737 |
| 6 | 1929 | 31.03.2020 | 66 | 03.04.2020 | 1004865409 |
| 7 | 7007 | 28.12.2018 | 2 | 04.01.2019 | 1004534008 |
| 8 | 399 | 19.01.2018 | 16 | 24.01.2018 | 4011407 |
| 9 | 2650 | 31.05.2016 | 106 | 03.06.2016 | 2867985 |
| 10 | 14 | 02.01.2015 | 3 | 07.01.2015 | 1912653 |
Zweck der Gesellschaft ist Erwerb, Bewirtschaftung, Verwaltung, Vermittlung und Verkauf von Immobilien; Realisierung und Finanzierung von und Beteiligung an Immobilien, Bau- und Immobilienprojekten; Betrieb, Bewirtschaftung, Vermietung und Verpachtung von Baumaterialdeponien; Bewirtschaftung des Gesellschaftsvermögens; Entgegennahme und Vergabe von Darlehen von und an nahestehende(n) Personen, Gesellschaften und Dritte(n).
