Roland Eberle
Salvan
Llc member and member of the management board
Individual signing authority
Niklaus Hirzel
Meilen
Llc member and member of the management board
Individual signing authority
Egon Wenzinger
Obfelden
Llc member
Without signing authority
Stephanie Hirzel
Steinhausen
Llc member and chairperson of the management board
Individual signing authority
Daniel Hirzel
Zürich
Llc member and member of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1388 | 07.04.2026 | 1006622038 | 10.04.2026 | 1006622038 |
| 2 | 3740 | 20.11.2024 | 1006187163 | 25.11.2024 | 1006187163 |
| 3 | 169 | 15.01.2024 | 1005938280 | 18.01.2024 | 1005938280 |
| 4 | 2549 | 09.11.2010 | 5895270 | 15.11.2010 | 5895270 |
| 5 | 1989 | 02.09.2010 | 5804326 | 08.09.2010 | 5804326 |
| 6 | 873 | 29.06.2007 | 4010146 | 05.07.2007 | 4010146 |
conception et réalisation de constructions neuves et à rénover ainsi que participation à d'autres entreprises en Suisse et à l'étranger (cf statuts)
