Hugo Meier
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Heinz Ineichen
Oberwil bei Zug
Member of the board
Individual signing authority
Kathrin Renggli
Finstersee
Authorized signatory
Limited joint signing authority (any two to sign)
Heinz Ineichen
Baar
Member of the board
Individual signing authority
Erich Ineichen
Zug
Chairperson of the board
Individual signing authority
Jolanda Müller-Gadola
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21822 | 19.12.2024 | 250 | 24.12.2024 | 1006214943 |
| 2 | 15532 | 29.10.2019 | 212 | 01.11.2019 | 1004750352 |
| 3 | 15195 | 15.11.2011 | 225 | 18.11.2011 | 6423620 |
| 4 | 5135 | 18.04.2008 | 79 | 24.04.2008 | 21/4444812 |
| 5 | 2335 | 28.02.2005 | 45 | 04.03.2005 | 21/2729636 |
| 6 | 5890 | 27.06.2003 | 125 | 03.07.2003 | 19/1064156 |
| 7 | (Initial entry) | 219 | 11.11.1992 | 5263 | |
| 8 | 3848 | 02.05.2001 | 88 | 08.05.2001 | 3432 |
| 9 | 8254 | 17.11.1998 | 227 | 23.11.1998 | 7985 |
| 10 | 6047 | 20.08.1998 | 164 | 26.08.1998 | 5891 |
Ausführung von Arbeiten des Grund- und Spezialtiefbaues sowie der Geotechnik. Die Gesellschaft kann sich an Unternehmen jeglicher Art beteiligen sowie Liegenschaften erwerben oder veräussern
