Kurt Ehrat
Winterthur
Chairperson of the board
Individual signing authority
Lukas Ehrat Keller
Winterthur
Member of the board
Joint signing authority (any two to sign)
Ralf Geiger
Birrwil
Member of the board
Joint signing authority (any two to sign)
Werner Staub
Uetikon am See
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 | 33121 | 23.07.2021 | 144 | 28.07.2021 | 1005259207 |
| 2 | 18493 | 30.04.2021 | 86 | 05.05.2021 | 1005169307 |
| 3 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft bezweckt Entwicklung, Bau, Kauf und Verkauf von Liegenschaften. Die Gesellschaft kann sich an Unternehmungen im In- und Ausland beteiligen.