Brian Locher
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Marco Padilla
Meggen
Member of the board
Joint signing authority (any two to sign)
Rudolf von Gunten
Richterswil
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Locher
Zollikon
Member of the board + manager
Joint signing authority (any two to sign)
Egon Biber
Zürich
Member of the board
Joint signing authority (any two to sign)
Theo Suter
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Silvia Oelschläger
Wollerau
Joint signing authority (any two to sign)
Peter Biber
Wollerau
Limited joint signing authority (any two to sign)
Peter Eckert
Zürich
Limited joint signing authority (any two to sign)
Heinrich Gerster
Hochfelden
Limited joint signing authority (any two to sign)
Beatrice Graf
Thalwil
Limited joint signing authority (any two to sign)
Silvia Cerny
Wollerau
Joint signing authority (any two to sign)
Beatrice Graf
Uetikon am See
Joint signing authority (any two to sign)
Rolf Locher
Männedorf
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Hauri
Hirschthal
Member of the board
Joint signing authority (any two to sign)
Dominic Locher
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14355 | 04.04.2023 | 69 | 11.04.2023 | 1005719898 |
| 2 | 4691 | 30.01.2023 | 23 | 02.02.2023 | 1005667693 |
| 3 | 45848 | 18.11.2022 | 228 | 23.11.2022 | 1005610588 |
| 4 | 47739 | 16.11.2021 | 226 | 19.11.2021 | 1005337545 |
| 5 | 34551 | 04.08.2021 | 152 | 09.08.2021 | 1005266742 |
| 6 | 27953 | 16.07.2019 | 138 | 19.07.2019 | 1004679609 |
| 7 | 734 | 05.01.2018 | 6 | 10.01.2018 | 3978607 |
| 8 | 22333 | 24.06.2015 | 122 | 29.06.2015 | 2235197 |
| 9 | 14454 | 22.04.2015 | 79 | 27.04.2015 | 2118993 |
| 10 | 13874 | 22.04.2014 | 79 | 25.04.2014 | 1469109 |
Die Gesellschaft bezweckt die Durchführung von Bauprojekten und die Erbringung von Dienstleistungen im Bereich Generalunternehmung, Baumanagement, Architektur und Immobilienhandel. Die Gesellschaft kann sich an anderen Unternehmen im In- und Ausland beteiligen sowie im In- und Ausland Grundeigentum erwerben, halten und veräussern.
