Rolf Rolli
Minusio
Joint signing authority (together w/ any one member of the board)
Stephan Frey
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Martin Winiger
Sempach
Member of the board
Joint signing authority (any two to sign)
Roger Weber
Illnau-Effretikon
Member of the board + general manager
Joint signing authority (any two to sign)
Robert Zemp
Rain
President
Joint signing authority (any two to sign)
Werner Abächerli
Kriens
Member
Joint signing authority (any two to sign)
Hubert Bucher
Meggen
Member
Joint signing authority (any two to sign)
Stephan Frey
Freienbach
Member
Joint signing authority (any two to sign)
Lorenz Lombriser
Udligenswil
Joint signing authority (together w/ any one member of the board)
Martin Winiger
Kriens
Joint signing authority (together w/ any one member of the board)
Matthias Doss
Küsnacht
Joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1783 | 19.02.2025 | 37 | 24.02.2025 | 1006264961 |
| 2 | 7077 | 02.09.2019 | 171 | 05.09.2019 | 1004709640 |
| 3 | 9181 | 19.11.2018 | 227 | 22.11.2018 | 1004503331 |
| 4 | 5038 | 22.06.2018 | 122 | 27.06.2018 | 4317115 |
| 5 | 5179 | 04.07.2017 | 130 | 07.07.2017 | 3630431 |
| 6 | 3134 | 24.04.2017 | 81 | 27.04.2017 | 3489415 |
| 7 | 5983 | 17.08.2016 | 161 | 22.08.2016 | 3013337 |
| 8 | 5613 | 28.07.2016 | 148 | 03.08.2016 | 2985101 |
| 9 | 1797 | 09.03.2016 | 51 | 14.03.2016 | 2720747 |
| 10 | 4793 | 29.06.2015 | 125 | 02.07.2015 | 2243979 |
Erbringung sämtlicher Dienstleistungen als Generalunternehmer bzw. Haustechnik-Generalplaner, insbesondere Planung, Erstellung und Lieferung von Gesamt-Anlagen und Systemen; Beteiligungen; Erwerb oder Weiterveräusserung von Grundstücken.
