Marlies Leasi-Tobler
Horn
Member of the board + liquidator
Individual signing authority
Otto Frey
Effretikon
Chairperson of the board
Individual signing authority
Josef Soppelsa
Goldach
Member of the board + general manager
Individual signing authority
Willi Hofer
Goldach
Member of the board
Joint signing authority (any two to sign)
Max Stacher
Abtwil (Gaiserwald)
Member of the board
Joint signing authority (any two to sign)
Edy Toscano
Effretikon
Member of the board
Joint signing authority (any two to sign)
Hans Widmer
Weinfelden
Member of the board
Without signing authority
Marco Leasi
Horn
Limited joint signing authority (any two to sign)
Hans-Rudolf Schoch
St. Gallen
Limited joint signing authority (any two to sign)
Heinz Marti
Illnau (Illnau-Effretikon)
Member of the board
Joint signing authority (any two to sign)
Samuel Baur
Oberengstringen
Member of the board
Joint signing authority (any two to sign)
Reto Leasi
Luzern
Member of the board
Joint signing authority (any two to sign)
Pascal Erni
Roggwil TG
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12138 | 28.12.2017 | 2 | 04.01.2018 | 3966481 |
| 2 | 10931 | 07.12.2016 | 241 | 12.12.2016 | 3216057 |
| 3 | 6734 | 21.07.2014 | 141 | 24.07.2014 | 1631815 |
| 4 | 12362 | 24.12.2013 | 1 | 03.01.2014 | 1264457 |
| 5 | 10574 | 04.11.2013 | 216 | 07.11.2013 | 1166973 |
| 6 | 3586 | 24.04.2012 | 82 | 27.04.2012 | 6657062 |
| 7 | 6701 | 08.07.2010 | 134 | 14.07.2010 | 14/5727622 |
| 8 | 13942 | 27.11.2009 | 235 | 03.12.2009 | 14/5372528 |
| 9 | 8438 | 17.11.1997 | 225 | 21.11.1997 | 8452 |
| 10 | 4887 | 07.07.1997 | 131 | 11.07.1997 | 4899 |
Betrieb eines Ingenieurbüros für Haustechnikplanung wie Heizungs-, Lüftungs-, Klima-, Kälte- und Sanitäranlagen sowie Energieoptimierung und -nutzung. Die Gesellschaft kann Beteiligungen erwerben und verwalten, Zweigniederlassungen im In- und Ausland errichten sowie Liegenschaften im In- und Ausland erwerben, verwalten und veräussern.
