Rolf Kussmann
Stettfurt
Chairperson of the board + member of the management board
Individual signing authority
Michael Kriegers
Uster
Member of the board + member of the management board
Individual signing authority
Ivo Hämmerli
Kaltbrunn
Member of the management board
Individual signing authority
Stefan Rüede
Grüningen
Member of the board + member of the management board
Individual signing authority
Robert Meierhans
Fällanden
Member of the board
Individual signing authority
Kurt Hildebrand
Fehraltorf
Limited joint signing authority (any two to sign)
Ernst Jaggi
Hombrechtikon
Limited joint signing authority (any two to sign)
Robert Meierhans
Uster
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Hildebrand
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Rolf Kussmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Alberto Garzon
Steinmaur
Member of management
Limited joint signing authority (any two to sign)
Stefan Rüede
Gossau ZH
Member of management
Limited joint signing authority (any two to sign)
Rolf Kussmann
Stettfurt
Member of the board
Joint signing authority (any two to sign)
Alberto Garzon Vicente
Niederweningen
Member of management
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 47972 | 27.10.2025 | 210 | 30.10.2025 | 1006470816 |
| 2 | 17480 | 23.04.2024 | 81 | 26.04.2024 | 1006018491 |
| 3 | 28943 | 15.07.2022 | 139 | 20.07.2022 | 1005524699 |
| 4 | 20285 | 24.05.2019 | 103 | 29.05.2019 | 1004640404 |
| 5 | 43816 | 08.12.2016 | 242 | 13.12.2016 | 3218203 |
| 6 | 8116 | 04.03.2014 | 46 | 07.03.2014 | 1385589 |
| 7 | 1592 | 17.01.2013 | 14 | 22.01.2013 | 7028048 |
| 8 | 6968 | 07.03.2008 | 51 | 13.03.2008 | 23/4384386 |
| 9 | 558 | 10.01.2007 | 10 | 16.01.2007 | 25/3727174 |
| 10 | 30517 | 26.10.2004 | 212 | 01.11.2004 | 21/2522724 |
Betrieb eines Ingenieurbüros auf dem Gebiet der Haus- und Installationstechnik; kann Liegenschaften erwerben, verwalten und veräussern.