Peter Meier
Wilen bei Wollerau
Chairperson of the board
Individual signing authority
Michael Meier
Zürich
Member of the board
Individual signing authority
Peter Amsler
Asp
Member of the board + general manager
Individual signing authority
Carmelo Corchia
Fislisbach
Limited joint signing authority (any two to sign)
Annette Müller
Schafisheim
Limited joint signing authority (any two to sign)
Sandro Fehlmann
Lostorf
Limited joint signing authority (any two to sign)
René Boschetti
Aarau
Member of the board
Individual signing authority
Ursula Boschetti
Aarau
Limited joint signing authority (any two to sign)
Erwin Windisch
Aarau
Limited joint signing authority (any two to sign)
Werner Lenz
Fulenbach
Limited joint signing authority (any two to sign)
Daniel Hufschmid
Trimbach
Limited joint signing authority (any two to sign)
Ernst Widmer
Dottikon
Limited joint signing authority (any two to sign)
Marcel Michel
Wohlen AG
Limited joint signing authority (any two to sign)
René Boschetti
Biberstein
Member of the board
Joint signing authority (any two to sign)
Michael Windisch
Densbüren
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 266 | 08.01.2025 | 7 | 13.01.2025 | 1006226460 |
| 2 | 9284 | 04.07.2024 | 131 | 09.07.2024 | 1006079816 |
| 3 | 12338 | 20.11.2019 | 228 | 25.11.2019 | 1004767316 |
| 4 | 13131 | 18.12.2018 | 248 | 21.12.2018 | 1004528105 |
| 5 | 11819 | 12.12.2013 | 244 | 17.12.2013 | 1240517 |
| 6 | 2332 | 08.03.2011 | 50 | 11.03.2011 | 6073312 |
| 7 | 11131 | 22.12.2008 | 252 | 30.12.2008 | 2/4807682 |
| 8 | 808 | 25.01.2008 | 21 | 31.01.2008 | 2/4317156 |
| 9 | 290 | 10.01.2006 | 10 | 16.01.2006 | 1/3195924 |
| 10 | 195 | 06.01.2000 | 8 | 12.01.2000 | 227 |
Planung und Erstellung von Haustechnik-Installationen im Bereich Sanitär, Heizung, Lüftung und Klima-Kälte sowie Ausführung der entsprechenden Reparatur- und Servicearbeiten; kann Liegenschaften erwerben, verwalten und veräussern, Zweigniederlassungen errichten sowie Unternehmen jeglicher Art gründen, übernehmen oder sich an solchen beteiligen.
