Luis Caeiro Martins
Zürich
Member of the board
Individual signing authority
Erich Müller
Thalwil
Chairperson of the board
Individual signing authority
Fridolin Henggeler
Richterswil
Member of the board
Individual signing authority
Margrit Henggeler
Richterswil
Limited joint signing authority (any two to sign)
Elisabeth Müller
Thalwil
Limited joint signing authority (any two to sign)
Daniel Henggeler
Richterswil
Limited joint signing authority (any two to sign)
Jasmin Camenzind
Zug
Member of the board
Limited joint signing authority (any two to sign)
Jasmin Camenzind
Hütten
Member of the board
Limited joint signing authority (any two to sign)
Giuliano Mancina
Mettmenstetten
Chairperson of the board
Individual signing authority
Ana Isabel Folgueira Lopez
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8949 | 24.02.2025 | 40 | 27.02.2025 | 1006268668 |
| 2 | 7657 | 17.02.2023 | 37 | 22.02.2023 | 1005684278 |
| 3 | 4634 | 30.01.2023 | 23 | 02.02.2023 | 1005667636 |
| 4 | B2866 | 18.01.2023 | B15 | 23.01.2023 | 1005658385 |
| 5 | 1453 | 10.01.2023 | 9 | 13.01.2023 | 1005651341 |
| 6 | 41245 | 17.10.2022 | 204 | 20.10.2022 | 1005587077 |
| 7 | 23465 | 13.06.2022 | 115 | 16.06.2022 | 1005496695 |
| 8 | 15252 | 12.04.2022 | 75 | 19.04.2022 | 1005452318 |
| 9 | 32726 | 27.08.2020 | 169 | 01.09.2020 | 1004968488 |
| 10 | 19681 | 26.05.2020 | 103 | 29.05.2020 | 1004899168 |
Betrieb eines Baugeschäftes für Hoch-, Tief- und Strassenbau; kann Grundstücke erwerben, überbauen, verwalten und veräussern sowie sich an anderen Unternehmen mit gleichem oder ähnlichem Zweck beteiligen.
