Hans Uhlmann
Wohlenschwil
Chairperson of the board
Individual signing authority
Walter Hufschmid
Baden
Member of the board
Limited signing authority (individual)
Hans-Rudolf Geel
Uzwil
Joint signing authority (any two to sign)
Hanspeter Hess
Laufen-Uhwiesen
Joint signing authority (any two to sign)
Heinz Kern
Ermatingen
Joint signing authority (any two to sign)
Gert Wiedersheim
Thundorf
Joint signing authority (any two to sign)
Urs Lanter
Baden
Limited joint signing authority (any two to sign)
René Weber
Niederwil AG
Limited joint signing authority (any two to sign)
Daniel Killer
Villigen
Limited joint signing authority (any two to sign)
Ernst Uhlmann
Stettfurt
Chairperson of the board
Individual signing authority
Walter Hufschmid
Turgi
Limited signing authority (individual)
Erich Hausammann
Ermatingen
Member of the board
Joint signing authority (any two to sign)
Jürg Uhlmann
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Johann Kaufmann
Gossau (ZH)
Member of the board
Joint signing authority (any two to sign)
Regula Pfister
Alpthal
Member of the board
Joint signing authority (any two to sign)
Regula Pfister
Alpthal
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 | 9714 | 10.07.2025 | 134 | 15.07.2025 | 1006385139 |
| 2 | 9220 | 03.07.2024 | 130 | 08.07.2024 | 1006078545 |
| 3 | 1162 | 18.01.2024 | 15 | 23.01.2024 | 1005941705 |
| 4 | 13882 | 22.11.2021 | 230 | 25.11.2021 | 1005342514 |
| 5 | 9370 | 29.09.2016 | 192 | 04.10.2016 | 3087539 |
| 6 | 114 | 05.01.2016 | 5 | 08.01.2016 | 2584729 |
| 7 | 10097 | 23.10.2015 | 209 | 28.10.2015 | 2449747 |
| 8 | 8440 | 27.07.2010 | 147 | 02.08.2010 | 2/5754524 |
| 9 | 1923 | 03.03.2005 | 48 | 09.03.2005 | 2/2736652 |
| 10 | 5016 | 11.07.2002 | 136 | 17.07.2002 | 1/564636 |
Die Gesellschaft bezweckt: 1. Planung, Entwicklung, Erstellung und Wartung von Anlagen und Infrastrukturbauten im Hoch- und Tiefbau im In- und Ausland. 2. Vermittlung und Verkauf von Know-how, Handel mit und Herstellung von Anlagen und Produkten. 3. Die Gesellschaft kann andere Unternehmen erwerben, sich in beliebiger Form beteiligen oder mit diesen fusionieren sowie auch Grundeigentum erwerben, verwalten, vermieten und veräussern.
