Peter Lüthy
Niederlenz
Member liquidator
Without signing authority individual signing authority
Beat Gubler
Villnachern
Member
Individual signing authority
Azir Karadzi
Oberengstringen
Manager
Individual signing authority
Azem Karadzi
Oberengstringen
Manager
Individual signing authority
Renato Merendino
Niederhasli
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 27 | 08.02.2001 | 973 | |
| 2 | 12359 | 18.11.2005 | 229 | 24.11.2005 | 17/3118612 |
| 3 | 8752 | 09.08.2005 | 156 | 15.08.2005 | 15/2973960 |
| 4 | 6314 | 10.06.2005 | 115 | 16.06.2005 | 21/2884364 |
| 5 | 12537 | 22.12.2003 | 250 | 30.12.2003 | 28/2053216 |
| 6 | 9251 | 01.10.2003 | 192 | 07.10.2003 | 19/1204004 |
| 7 | 8900 | 22.09.2003 | 186 | 29.09.2003 | 16/1191094 |
| 8 | 6451 | 10.07.2003 | 135 | 17.07.2003 | 16/1088090 |
| 9 | 4508 | 19.05.2003 | 98 | 23.05.2003 | 16/1003868 |
| 10 | 10965 | 25.11.2002 | 232 | 29.11.2002 | 16/749866 |
Ausführung von Gips-, Isolations- und Leichtbauarbeiten aller Art; kann Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten
