Diego Meier
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Adrian Lüthi
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Helena Oetiker Rauner
Lachen
Member of the board
Joint signing authority (any two to sign)
Bernhard Rosner
Freienbach
General manager
Limited signing authority (individual)
Walter Gähwiler
Fällanden
Member of the board
Individual signing authority
Adrian Lüthi
Zürich
Limited signing authority (individual)
Adrian Lüthi
Küsnacht
Chairperson of the board
Individual signing authority
Thomas Altmeyer
Rapperswil-Jona
Member of the board
Individual signing authority
Bernhard Rosner
Zürich
General manager
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 27661 | 23.06.2025 | 121 | 26.06.2025 | 1006366649 |
| 2 | 2147 | 15.01.2024 | 12 | 18.01.2024 | 1005937326 |
| 3 | 11217 | 16.03.2020 | 55 | 19.03.2020 | 1004855953 |
| 4 | 46368 | 19.12.2018 | 249 | 24.12.2018 | 1004528711 |
| 5 | 33132 | 17.09.2018 | 182 | 20.09.2018 | 1004459013 |
| 6 | 31359 | 03.09.2018 | 172 | 06.09.2018 | 1004449928 |
| 7 | 12264 | 03.04.2018 | 66 | 06.04.2018 | 4154021 |
| 8 | 45208 | 21.12.2015 | 250 | 24.12.2015 | 2564201 |
| 9 | 9235 | 02.03.2010 | 46 | 08.03.2010 | 30/5529754 |
| 10 | 30329 | 08.11.2006 | 221 | 14.11.2006 | 23/3634668 |
Die Gesellschaft bezweckt den Erwerb, den Verkauf, den Bau und den Umbau von Grundstücken, Liegenschaften und Immobilien. Die Gesellschaft kann sich auch an anderen Unternehmen beteiligen.
