Susanne Kuhn
Henggart
Joint signing authority (any two to sign)
Andreas Graber
Seuzach
Member of the board
Individual signing authority
Andrea Graber
Seuzach
Joint signing authority (any two to sign)
Andreas Graber
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Timotheus Graber
Winterthur
Member of the board + secretary
Joint signing authority (any two to sign)
Andreas Graber
Rickenbach ZH
Chairperson of the board
Joint signing authority (any two to sign)
Timotheus Graber
Henggart
Member of the board + secretary
Joint signing authority (any two to sign)
Miriam Graber
Rickenbach ZH
Limited joint signing authority (any two to sign)
Andrea Graber
Winterthur
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5907 | 07.02.2023 | 29 | 10.02.2023 | 1005674907 |
| 2 | 37434 | 18.10.2018 | 205 | 23.10.2018 | 1004481913 |
| 3 | 7295 | 24.02.2015 | 40 | 27.02.2015 | 2013181 |
| 4 | 5770 | 15.02.2013 | 35 | 20.02.2013 | 7071632 |
| 5 | 13551 | 20.04.2012 | 80 | 25.04.2012 | 6653046 |
| 6 | 42003 | 27.10.2009 | 212 | 02.11.2009 | 29/5321672 |
| 7 | 13558 | 16.05.2006 | 98 | 22.05.2006 | 21/3385414 |
| 8 | 5644 | 06.03.2000 | 50 | 10.03.2000 | 1640 |
| 9 | 7815 | 03.04.1998 | 69 | 09.04.1998 | 2444 |
| 10 | 20316 | 08.09.1997 | 175 | 12.09.1997 | 6731 |
Übernahme von Bauleitungen, Projektierung, Erstellung, Verkauf und Vermittlung von Gebäuden oder Liegenschaften; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, erstellen, belasten und veräussern.
