Peer Bänninger
Gersau
Limited joint signing authority (any two to sign)
Pierre Gander
Aesch
Member of the management board
Individual signing authority
Hans Rudolf Pfister
Steinhausen
Limited joint signing authority (any two to sign)
Peter Schatzmann
Affoltern am Albis
Limited joint signing authority (any two to sign)
Heinz Vetter
Untersiggenthal
Member of the management board
Individual signing authority
Isabel Baur Keller
Zürich
Member of the board + member of the management board
Individual signing authority
Lukas Alexander Walther
Zürich
Member of the board
Individual signing authority
Thomas Eisenlohr
Winterthur
Chairperson of the board
Individual signing authority
Manuel Kormann
Küsnacht
Member of the board + member of the management board
Individual signing authority
Christian Frei
Horgen
Member of the management board
Individual signing authority
Bibin Chakkalamattath
Wädenswil
Limited joint signing authority (any two to sign)
David Cisana
Ennetbaden
Limited joint signing authority (any two to sign)
Jonas Fäh
Weiningen
Limited joint signing authority (any two to sign)
Niklaus Sebastian Zihlmann
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 37759 | 07.08.2026 | 1006729165 | 12.08.2026 | 1006729165 |
| 2 | 47755 | 31.10.2024 | 1006170437 | 05.11.2024 | 1006170437 |
| 3 | 37934 | 18.09.2023 | 1005842316 | 21.09.2023 | 1005842316 |
| 4 | 39314 | 03.10.2022 | 1005576641 | 06.10.2022 | 1005576641 |
| 5 | 30942 | 29.07.2022 | 1005534570 | 04.08.2022 | 1005534570 |
| 6 | 35160 | 15.09.2020 | 1004981116 | 18.09.2020 | 1004981116 |
| 7 | 48965 | 16.12.2019 | 1004787408 | 19.12.2019 | 1004787408 |
| 8 | A25329 | 12.07.2018 | 4362433 | 17.07.2018 | 4362433 |
| 9 | 22301 | 22.06.2018 | 4316595 | 27.06.2018 | 4316595 |
| 10 | 2782 | 18.01.2018 | 4007301 | 23.01.2018 | 4007301 |
Die Gesellschaft bezweckt das Erbringen von Dienstleistungen in den Bereichen Geologie, Geotechnik, Hydrogeologie, Geothermie, Geoinformatik und Umwelt. Die Gesellschaft kann alle Massnahmen ergreifen und alle Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt zusammenhängen. Sie kann Liegenschaften erwerben, verwalten, veräussern, sich an andern Unternehmen beteiligen sowie Zweigniederlassungen eröffnen.
