René Fischer
Mülligen
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Christian Renner
Zürich
Member of the board + liquidator
Joint signing authority (any two to sign)
Antonio Affentranger
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Beat Fellmann
Seuzach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Germann Grüniger
Beckenried
Member and secretary of the board
Joint signing authority (any two to sign)
Marc Giger
Benken
General manager
Joint signing authority (any two to sign)
Arthur Henniger
Küssnacht SZ
Member of the management board
Joint signing authority (any two to sign)
Urs Metzger
Eschenbach SG
Joint signing authority (any two to sign)
Alfred Jäggi
Fällanden
Limited joint signing authority (any two to sign)
Frank Zuber
Lauchringen
Limited joint signing authority (any two to sign)
Bruno Zuberbühler
Biberstein
Limited joint signing authority (any two to sign)
Christoph Wittwer
Bütschwil-Ganterschwil
Member of the board
Joint signing authority (any two to sign)
Jan Rúdinsky
Bassersdorf
Member of the board
Joint signing authority (any two to sign)
Michael Burkart
Berikon
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 | 10206 | 04.03.2025 | 46 | 07.03.2025 | 1006275794 |
| 2 | 38917 | 10.09.2021 | 179 | 15.09.2021 | 1005291368 |
| 3 | 27209 | 14.07.2020 | 137 | 17.07.2020 | 1004939190 |
| 4 | 11653 | 20.03.2019 | 58 | 25.03.2019 | 1004594475 |
| 5 | 35001 | 01.10.2018 | 192 | 04.10.2018 | 1004468857 |
| 6 | 16525 | 11.05.2016 | 93 | 17.05.2016 | 2833249 |
| 7 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft bezweckt die Ausführung von Arbeiten mit Wasserhöchstdrucktechnik, die Ausführung von Bauarbeiten, sowie die Vermietung von Geräten samt Personal. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmungen beteiligen. Sie kann Liegenschaften und Grundstücke erwerben und verkaufen.
