Philippe Corti
Winterthur
President
Individual signing authority
Stefano Dalla Sega
Winterthur
Member
Joint signing authority (any two to sign)
Heinrich Ott
Winterthur
Member
Joint signing authority (any two to sign)
Walter Huber
Wil SG
President
Joint signing authority (any two to sign)
Hanspeter Corti
Winterthur
Member
Individual signing authority
Hubert Metzger
Kreuzlingen
Member
Joint signing authority (any two to sign)
Reto Huldi
Balterswil
General manager
Joint signing authority (any two to sign)
Bruno Canonica
Kloten
Joint signing authority (any two to sign)
Martin Vifian
Unterlunkhofen
Joint signing authority (any two to sign)
Hanspeter Corti
Gimli
President
Individual signing authority
Dr. Niklaus Fäh
Gais
Member
Joint signing authority (any two to sign)
Dr. Hubert Metzger
Gottlieben
President
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4399 | 13.12.2004 | 246 | 17.12.2004 | 15/2596492 |
| 2 | 1183 | 06.04.2004 | 71 | 14.04.2004 | 16/2211948 |
| 3 | 3746 | 30.10.2003 | 213 | 05.11.2003 | 13/1245424 |
| 4 | 3648 | 22.10.2003 | 207 | 28.10.2003 | 13/1233410 |
| 5 | 473 | 05.02.2002 | 28 | 11.02.2002 | 12/336600 |
| 6 | 1908 | 27.06.2000 | 127 | 03.07.2000 | 4483 |
| 7 | 1795 | 08.06.1999 | 112 | 14.06.1999 | 3977 |
| 8 | 1816 | 15.06.1998 | 116 | 19.06.1998 | 4200 |
| 9 | 800 | 21.03.1997 | 64 | 07.04.1997 | 2292 |
| 10 | (Transfer) | (Transfer) |
Betrieb einer Bauunternehmung, insbesondere die Planung und Ausführung von Neubauten, Umbauten und Renovationen sowie damit direkt oder indirekt verbundene Tätigkeiten. Die Gesellschaft kann sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen und Grundeigentum erwerben und veräussern.
