Thomas Stalder
Winterthur
Member and chairperson of the management board
Joint signing authority (any two to sign)
Martin Hauser
Oberrieden
Llc member and member of the executive board
Joint signing authority (any two to sign)
Wolfgang Behles
Jona
Llc member and member of the executive board
Joint signing authority (any two to sign)
Heinz Rutishauser
Männedorf
Llc member and member of the executive board
Joint signing authority (any two to sign)
Thomas Stalder
Zürich
Llc member and member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1547 | 12.01.2016 | 10 | 15.01.2016 | 2598419 |
| 2 | 14114 | 23.05.2008 | 102 | 29.05.2008 | 23/4496256 |
| 3 | 6237 | 27.02.2007 | 44 | 05.03.2007 | 22/3808502 |
| 4 | 25008 | 21.09.2001 | 187 | 27.09.2001 | 7529 |
Die Gesellschaft bezweckt die Planung, Beratung, Ausführung, Überwachung, Leitung, partielle und generelle Bauführungen, Schätzungen, Expertisen und Qualitätskontrollen von Bauten, Umbauten und Renovationen jeglicher Art sowie An- und Verkauf von Liegenschaften und Grundstücken im In- und Ausland gemäss den gesetzlichen Bestimmungen.
