Alexander Furter
Basel
Chairperson of the board
Individual signing authority
Olivier Furter
Zürich
Member of the board
Joint signing authority (any two to sign)
Christine Renold
Basel
Joint signing authority (any two to sign)
Severin Furter
Dottikon
Chairperson of the board + general manager
Individual signing authority
Lis Furter
Dottikon
Member of the board
Individual signing authority
Josef Furter
Dottikon
Member of the board
Without signing authority
Hans Hofmann
Bubikon
Member of the board
Without signing authority
Matthä Hattich
Thalwil
Limited joint signing authority (any two to sign)
Thomas Hofstetter
Niederlenz
Limited joint signing authority (any two to sign)
Peter Huber
Niederlenz
Limited joint signing authority (any two to sign)
Olivier Jeanmaire
Wallisellen
Limited joint signing authority (any two to sign)
Daniel Rischgasser
Obersiggenthal
Limited joint signing authority (any two to sign)
Willi Gläser
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Urs Rickenbacher
Bühl
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 | 2903 | 04.03.2021 | 47 | 09.03.2021 | 1005119314 |
| 2 | 5490 | 31.05.2018 | 106 | 05.06.2018 | 4269573 |
| 3 | 5038 | 27.05.2016 | 104 | 01.06.2016 | 2863707 |
| 4 | 1994 | 14.02.2014 | 34 | 19.02.2014 | 1354599 |
| 5 | 10887 | 16.11.2011 | 226 | 21.11.2011 | 6425504 |
| 6 | 6048 | 17.07.2008 | 141 | 23.07.2008 | 2/4586934 |
| 7 | 4989 | 30.05.2007 | 106 | 05.06.2007 | 2/3959448 |
| 8 | 9267 | 17.12.2001 | 248 | 21.12.2001 | 10090 |
| 9 | 7618 | 08.10.1998 | 199 | 14.10.1998 | 7046 |
| 10 | 6893 | 07.09.1998 | 176 | 11.09.1998 | 6307 |
Erstellung und Verkauf von Wohnbauten, Ausführung von Architekturaufträgen und Handel mit Baumaterialien sowie Erwerb, Verwaltung und Veräusserung von Liegenschaften; die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen.
