Roland Dubach
Fislisbach
Chairperson of the board
Joint signing authority (any two to sign)
Xaver Sigrist
Luzern
Member of the board
Joint signing authority (any two to sign)
Florian Markus Spichtig
Sarnen
Member of the board
Joint signing authority (any two to sign)
Gregor Lüthi
Stettfurt
General manager
Limited joint signing authority (any two to sign)
Hans Etter
Schaffhausen
Chairperson of the board
Joint signing authority (any two to sign)
Johannes Fehr
Humlikon
Member of the board
Joint signing authority (any two to sign)
Rolf Nyffeler
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Alice Külling
Eschenz
Limited joint signing authority (any two to sign)
Alfred Mink
Russikon
Member of the board
Joint signing authority (any two to sign)
Benjamin Fehr
Humlikon
Vice-chairperson of the board
Individual signing authority
Annette Maschio
Neftenbach
Limited joint signing authority (any two to sign)
Roland Tschanen
Thalheim an der Thur
Limited joint signing authority (any two to sign)
Petra Ducksch
Zürich
Member of the board
Joint signing authority (any two to sign)
Monika Krüsi Schädle
Zollikon
Member of the board
Joint signing authority (any two to sign)
Stefan Jucker
Pfungen
Joint signing authority (any two to sign)
Anton Baumgartner
Bäretswil
Joint signing authority (any two to sign)
Roland Tschanen
Henggart
Chairperson of the board
Individual signing authority
Michel Peter
Einsiedeln
Member of the board
Joint signing authority (any two to sign)
Roland Tschanen
Winterthur
Member of the board
Joint signing authority (any two to sign)
Peter Schurter
Volketswil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11899 | 20.03.2023 | 58 | 23.03.2023 | 1005707128 |
| 2 | 5477 | 03.02.2022 | 27 | 08.02.2022 | 1005399597 |
| 3 | 4177 | 26.01.2022 | 21 | 31.01.2022 | 1005392821 |
| 4 | 10207 | 09.03.2020 | 50 | 12.03.2020 | 1004850470 |
| 5 | 17237 | 02.05.2019 | 87 | 07.05.2019 | 1004623990 |
| 6 | 11867 | 21.03.2019 | 59 | 26.03.2019 | 1004595524 |
| 7 | 7748 | 20.02.2019 | 38 | 25.02.2019 | 1004573494 |
| 8 | 16576 | 08.05.2018 | 91 | 14.05.2018 | 4225569 |
| 9 | 11529 | 26.03.2018 | 62 | 29.03.2018 | 4141939 |
| 10 | 29425 | 23.08.2017 | 165 | 28.08.2017 | 3717133 |
Betrieb eines Unternehmens für Hoch- und Tiefbau, Erwerb, Überbauung und Veräusserung von Grundstücken, Übernahme und Ausführung von Bauaufträgen aller Art, Verwaltung von Grundstücken, Finanzierung von Bauvorhaben sowie Handel mit Baumaterialien; kann sich an anderen Unternehmungen beteiligen.
