Jeannette Graf
Singen, DE
Limited joint signing authority (any two to sign)
Markus Ruppert
Winterthur
Joint signing authority (any two to sign)
Christian Keller
Zürich
Member of the board
Joint signing authority (any two to sign)
Stephan Keller
Pfungen
Chairperson of the board
Joint signing authority (any two to sign)
Nicole Schuppisser
Beringen
Joint signing authority (any two to sign)
Reto Niggli
Neftenbach
Joint signing authority (any two to sign)
Dr. Scheibler
Winterthur
Chairperson of the board
Individual signing authority
Silvia Fehr-Bühler
Brütten
Member of the board
Individual signing authority
Jürg Merki
Winterthur
Individual signing authority
Armin Villiger
Illnau-Effretikon
Joint signing authority (any two to sign)
Kurt Ganz
Wiesendangen
Limited joint signing authority (any two to sign)
Hans-Peter Keser
Ermatingen
Limited joint signing authority (any two to sign)
Martin Vifian
Unterlunkhofen
Member of the board
Joint signing authority (any two to sign)
Stephan Keller
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Herbert Huber
Lenzburg
General manager
Joint signing authority (any two to sign)
Rudolf Roth
Basel
Member of the board
Without signing authority
Barbara Mora
Neftenbach
Limited joint signing authority (any two to sign)
Peter Keller
Pfungen
Member of the board
Joint signing authority (any two to sign)
Urs Leutenegger
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Ralph Stump
Dachsen
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5452 | 04.02.2025 | 26 | 07.02.2025 | 1006250260 |
| 2 | 22165 | 07.06.2019 | 112 | 13.06.2019 | 1004649760 |
| 3 | 19886 | 22.05.2019 | 101 | 27.05.2019 | 1004638460 |
| 4 | 16496 | 25.04.2019 | 82 | 30.04.2019 | 1004619562 |
| 5 | 6078 | 09.02.2018 | 31 | 14.02.2018 | 4055007 |
| 6 | 28414 | 11.08.2015 | 156 | 14.08.2015 | 2321609 |
| 7 | 24913 | 24.07.2014 | 144 | 29.07.2014 | 1638421 |
| 8 | 19093 | 10.06.2014 | 112 | 13.06.2014 | 1551987 |
| 9 | 14632 | 03.05.2013 | 88 | 08.05.2013 | 7180882 |
| 10 | 27716 | 08.08.2012 | 155 | 13.08.2012 | 6807762 |
Die Gesellschaft bezweckt die Erstellung, Renovation (Umbau) sowie Rückbauten von Ein- und Mehrfamilienhäusern und anderen Hochbauten als Generalunternehmerin oder Ausführung einzelner einschlägiger Arbeitsgattungen im Bauwesen sowie Erwerb und Verkauf von Grundstücken und Liegenschaften.
