Benjamin Angst
Winterthur
Limited joint signing authority (any two to sign)
Rolf Eiholzer
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Christoph Dürmüller
Stein am Rhein
Member of the board
Joint signing authority (any two to sign)
Thomas Vögeli
Frauenfeld
Limited joint signing authority (any two to sign)
Marc Hunziker
Zürich
Member of the board
Joint signing authority (any two to sign)
Samuel Schweizer
Zürich
Member of the board
Joint signing authority (any two to sign)
Harry Bienz
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Geilinger
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Alessandro Chidichimo
Weisslingen
Joint signing authority (any two to sign)
Patrick Ramsperger
Wil
Joint signing authority (any two to sign)
Markus Schmidt
Dietlikon
Limited joint signing authority (any two to sign)
Ernst Schmid
Wetzikon ZH
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Albrecht
Winterthur
Member of the board
Joint signing authority (any two to sign)
François Frochaux
Dielsdorf
Member of the board
Joint signing authority (any two to sign)
Diethelm Geilinger
Winterthur
Member of the board
Joint signing authority (any two to sign)
Konrad Huber
Elgg
Joint signing authority (any two to sign)
Jörg Schrade
Winkel b. Bülach
Joint signing authority (any two to sign)
Martin Schmid
Henggart
Joint signing authority (any two to sign)
Karl Wüthrich
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Rico Casparis
Maienfeld
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 | 12598 | 11.03.2026 | 1006596633 | 16.03.2026 | 1006596633 |
| 2 | 30201 | 10.07.2024 | 1006083824 | 15.07.2024 | 1006083824 |
| 3 | 7505 | 15.02.2024 | 1005965318 | 20.02.2024 | 1005965318 |
| 4 | 3266 | 22.01.2024 | 1005943472 | 25.01.2024 | 1005943472 |
| 5 | 3993 | 25.01.2023 | 1005664151 | 30.01.2023 | 1005664151 |
| 6 | 11569 | 17.03.2022 | 1005432166 | 22.03.2022 | 1005432166 |
| 7 | 37817 | 02.09.2021 | 1005285545 | 07.09.2021 | 1005285545 |
| 8 | 25969 | 09.06.2021 | 1005215651 | 14.06.2021 | 1005215651 |
| 9 | 19892 | 27.05.2020 | 1004900297 | 02.06.2020 | 1004900297 |
| 10 | 23369 | 18.06.2019 | 1004656524 | 21.06.2019 | 1004656524 |
Planung, Herstellung und Vertrieb von Fenstern, Fassaden und verwandten Produkten; kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.