Eduard Dittli
Zürich
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Hans-Georg Abegg
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Urs Nüesch
Uster
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Hans Bürli
Hergiswil NW
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 | 25963 | 19.09.2005 | 185 | 23.09.2005 | 20/3031500 |
| 2 | 14105 | 20.05.2005 | 100 | 26.05.2005 | 20/2853326 |
| 3 | B5303 | 21.02.2005 | B40 | 25.02.2005 | 20/2717734 |
| 4 | 514 | 05.01.2005 | 7 | 11.01.2005 | 17/2636300 |
| 5 | 11773 | 06.05.2003 | 89 | 12.05.2003 | 18/984794 |
| 6 | 25552 | 14.10.2002 | 202 | 18.10.2002 | 16/691608 |
| 7 | 19515 | 20.07.2001 | 143 | 26.07.2001 | 5770 |
Baumanagement, Planung und Ausführung von Hochbauten; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum und Wertschriften erwerben, belasten, veräussern und verwalten.
