Urs Gachnang
Horgen
Member of the management board
Joint signing authority (any two to sign)
Peter Rahm
Gossau
Member of the management board
Joint signing authority (any two to sign)
Roland Erb
Bellikon
Member of the board
Joint signing authority (any two to sign)
Monika Müller
Oetwil an der Limmat
Member of the management board
Joint signing authority (any two to sign)
Thomas Bächle
Wutöschingen, DE
Member of the board + general manager
Joint signing authority (any two to sign)
Gion Hofer
Wallisellen
Joint signing authority (any two to sign)
Hans-Rudolf Schmider
Unterengstringen
Joint signing authority (any two to sign)
Kurt Andres
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Ralf Specogna
Orselina
Member of the board
Joint signing authority (any two to sign)
Jakob Scheifele
Regensdorf
Chairperson of the board
Individual signing authority
Paul Scheifele
Weisslingen
Member of the board
Individual signing authority
Fritz Braun
Boppelsen
Limited joint signing authority (any two to sign)
Eduard Keller
Illnau-Effretikon
Limited joint signing authority (any two to sign)
Alfred Specogna
Brütten
Member of the board
Joint signing authority (any two to sign)
Marie-Claire Müller
Volketswil
Limited joint signing authority (any two to sign)
Werner Specogna
Kloten
Member of the board
Joint signing authority (any two to sign)
Werner Specogna
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
Claudia Keller
Dübendorf
Limited joint signing authority (any two to sign)
Monika Steinmetz
Illnau-Effretikon
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17999 | 22.04.2025 | 79 | 25.04.2025 | 1006316549 |
| 2 | 52332 | 19.12.2023 | 249 | 22.12.2023 | 1005918002 |
| 3 | 9153 | 01.03.2022 | 45 | 04.03.2022 | 1005419746 |
| 4 | 46940 | 03.12.2019 | 237 | 06.12.2019 | 1004776526 |
| 5 | 44507 | 17.12.2015 | 248 | 22.12.2015 | 2556279 |
| 6 | 33253 | 08.10.2014 | 197 | 13.10.2014 | 1764507 |
| 7 | 36100 | 19.10.2012 | 207 | 24.10.2012 | 6901914 |
| 8 | 24954 | 24.07.2012 | 145 | 27.07.2012 | 6788704 |
| 9 | 46006 | 21.12.2011 | 251 | 27.12.2011 | 6477894 |
| 10 | 39448 | 02.11.2011 | 216 | 07.11.2011 | 6405620 |
Ausführung sämtlicher Bauarbeiten in den Sparten Hoch- und Tiefbau sowie Fabrikation und Vertrieb von Containern; kann Beteiligungen an anderen Unternehmungen erwerben sowie Immobilien erwerben und veräussern.
