Gregor Meisser
Zürich
Member of the board
Individual signing authority
Andreas Zambonin
Wetzikon
Limited joint signing authority (any two to sign)
Mirco Egolf
Hinwil
Managing member of the board
Individual signing authority
Arnold Weber
Wangen-Brüttisellen
Chairperson of the board
Individual signing authority
Daniel Suter
Rapperswil-Jona
Limited joint signing authority (any two to sign)
Heinz Egolf
Hinwil
Chairperson of the board
Individual signing authority
Richard Grüninger
Gossau ZH
Member of the board + secretary
Joint signing authority (any two to sign)
Paul Oechslin
Einsiedeln
Limited joint signing authority (any two to sign)
Hans Reiffer
Richterswil
Limited joint signing authority (any two to sign)
Erika Vogt-Rusterholz
Seegräben
Limited joint signing authority (any two to sign)
Thomas Lüthy
Rüti
Chairperson of the board
Individual signing authority
Daniel Widmer
Zürich
Limited joint signing authority (any two to sign)
Rico Jenny
Erlenbach
Vice-chairperson of the board
Individual signing authority
Conrad von Känel
Rüti ZH
Limited joint signing authority (any two to sign)
Thomas Lüthy
Maur
Chairperson of the board
Individual signing authority
Mirco Egolf
Gossau
Joint signing authority (any two to sign)
Heinz Egolf
Freienbach
Member of the board + secretary
Individual signing authority
Loris Lüscher
Rapperswil-Jona
Limited joint signing authority (any two to sign)
Mirco Egolf
Wetzikon ZH
Joint signing authority (any two to sign)
Wilhelm Notter
Uitikon
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 44002 | 01.10.2025 | 192 | 06.10.2025 | 1006449799 |
| 2 | 48860 | 07.11.2024 | 220 | 12.11.2024 | 1006175846 |
| 3 | 10652 | 10.03.2023 | 52 | 15.03.2023 | 1005700566 |
| 4 | 1995 | 12.01.2022 | 11 | 17.01.2022 | 1005381753 |
| 5 | 16866 | 21.04.2021 | 79 | 26.04.2021 | 1005158964 |
| 6 | 30893 | 12.08.2020 | 158 | 17.08.2020 | 1004958554 |
| 7 | 45149 | 20.11.2019 | 228 | 25.11.2019 | 1004766716 |
| 8 | 21378 | 03.06.2019 | 108 | 06.06.2019 | 1004645383 |
| 9 | 19545 | 20.05.2019 | 99 | 23.05.2019 | 1004636397 |
| 10 | R14683 | 20.04.2018 | R79 | 25.04.2018 | 4192625 |
Kauf und Verkauf sowie Vermittlung von Immobilien aller Art, Realisierung von Hochbauten als Generalunternehmerin, Verwaltung von Liegenschaften sowie Handel mit Produkten des Bauhaupt- und des Baunebengewerbes; kann sich an anderen Unternehmen des In- und Auslandes beteiligen.
