Urs Aegerter
Rapperswil
Member of the board
Joint signing authority (any two to sign)
Gerhard Bauer
Jona
Managing member of the board
Joint signing authority (any two to sign)
Carlo Picenoni
Zürich
Member of the board
Joint signing authority (any two to sign)
Bianca Bauer-Burgerstein
Jona
Chairperson of the board
Individual signing authority
Ulrich Burgerstein
Jona SG
Chairperson of the board + managing member of the board
Individual signing authority
Nicolas Lambrinoudakis
Opfikon
Member of the board
Joint signing authority (any two to sign)
Robert Gübeli
Rapperswil SG
Deputy manager
Joint signing authority (any two to sign)
Werner Goldfeder
Benglen
Limited joint signing authority (any two to sign)
Alois Zimmermann
Jona
Limited joint signing authority (any two to sign)
Josef Telser
Tann
Limited joint signing authority (any two to sign)
Dieter Hofer
Kilchberg ZH
Limited joint signing authority (any two to sign)
Ulrich Burgerstein
Jona
Chairperson of the board + managing member of the board
Individual signing authority
Robert Gübeli
Rapperswil SG
Deputy manager
Joint signing authority (any two to sign)
Jörg Lutz
Altendorf
Member of the board
Joint signing authority (any two to sign)
Bianca Bauer
Jona
Member of the board
Individual signing authority
Robert Gübeli
Rapperswil
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3179 | 21.03.2025 | 59 | 26.03.2025 | 1006292078 |
| 2 | 13967 | 17.12.2024 | 248 | 20.12.2024 | 1006212062 |
| 3 | 11138 | 09.10.2023 | 198 | 12.10.2023 | 1005859162 |
| 4 | 742 | 20.01.2023 | 17 | 25.01.2023 | 1005661307 |
| 5 | 1178 | 02.02.2021 | 25 | 05.02.2021 | 1005093397 |
| 6 | 9490 | 01.10.2020 | 194 | 06.10.2020 | 1004993649 |
| 7 | 5237 | 09.06.2020 | 112 | 12.06.2020 | 1004909615 |
| 8 | 4185 | 08.05.2015 | 91 | 13.05.2015 | 2151063 |
| 9 | 1379 | 11.02.2015 | 31 | 16.02.2015 | 1991351 |
| 10 | 11342 | 17.12.2014 | 247 | 22.12.2014 | 1894997 |
Die Gesellschaft bezweckt den Kauf, Verkauf und Verwaltung von Grundstücken und Immobilien, Projektierung und Erstellung von Neubauten sowie Besorgung von Umbauten; die Gesellschaft kann Management-Dienstleistungen übernehmen sowie Handel betreiben. Die Tätigkeit erstreckt sich auf das In- und Ausland.
