Claudio Gianesi
Erlenbach
Chairperson of the board
Individual signing authority
Jakob Huber
Rorbas
Member of the board
Joint signing authority (any two to sign)
Jürg Tandler
Wollerau
Member of the board
Joint signing authority (any two to sign)
Alec Merker
Baden
Joint signing authority (any two to sign)
Virna Gianesi
Erlenbach
Member of the board
Individual signing authority
Robert Jörger
Erlenbach ZH
Chairperson of the board
Joint signing authority (any two to sign)
Claudio Gianesi
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Daniel Hofmann
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Claudio Gianesi
Männedorf
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Lanz
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Ralph van den Bergh
Wettingen
Member of the board
Joint signing authority (any two to sign)
Cornelia Weibel
Eschenbach SG
Limited joint signing authority (any two to sign)
Bruno Wüst
Uster
Limited joint signing authority (any two to sign)
Daniel Hofmann
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Katharina Bösch
Grüningen
Limited joint signing authority (any two to sign)
Roland Hirsbrunner
Oberrieden
Limited joint signing authority (any two to sign)
Jakob Richi
Weiningen ZH
Member of the board
Joint signing authority (any two to sign)
Johannes Baumann
Baden
Member of the board
Joint signing authority (any two to sign)
Katharina Bösch
Hombrechtikon
Limited joint signing authority (any two to sign)
Urs Jörger
Dietlikon
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20253 | 18.05.2022 | 99 | 23.05.2022 | 1005479474 |
| 2 | 8922 | 26.02.2021 | 43 | 03.03.2021 | 1005113881 |
| 3 | 50051 | 23.12.2020 | 253 | 29.12.2020 | 1005060412 |
| 4 | 48189 | 11.12.2019 | 243 | 16.12.2019 | 1004783567 |
| 5 | 38226 | 02.10.2019 | 193 | 07.10.2019 | 1004731152 |
| 6 | 23407 | 29.06.2018 | 127 | 04.07.2018 | 4334151 |
| 7 | 37030 | 24.10.2017 | 209 | 27.10.2017 | 3834857 |
| 8 | 15426 | 29.04.2016 | 86 | 04.05.2016 | 2815463 |
| 9 | 5014 | 04.02.2015 | 26 | 09.02.2015 | 1977455 |
| 10 | 24098 | 17.07.2014 | 139 | 22.07.2014 | 1626273 |
Übernahme von technischen und kaufmännischen Dienstleistungen auf dem Gebiete der Baubranche, An- und Verkauf, Verwaltung sowie Bau und Umbau von Liegenschaften, einschliesslich Ausführung von Generalunternehmeraufträgen; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.
