Antonello Morelli
Küssnacht
Chairperson of the board
Individual signing authority
Beatrice Morelli
Küssnacht
Member and secretary of the board
Joint signing authority (any two to sign)
Burim Klosi
Emmen
Joint signing authority (any two to sign)
Larissa Morelli-Hunziker
Wauwil
Joint signing authority (any two to sign)
Jetmir Tahiri
Ebikon
Joint signing authority (any two to sign)
Ennio Morelli
Wauwil
Joint signing authority (any two to sign)
Peter Weinberger
Zug
Einziges mitglied
Individual signing authority
Peter Schilliger
Udligenswil
Manager
Individual signing authority
Albin Obrist
Hochdorf
Limited joint signing authority (any two to sign)
Isabella Emmenegger
Cham
Limited signing authority (individual)
René Zinner
Risch
Limited signing authority (individual)
Antonello Morelli
Schwyz
Limited signing authority (individual)
Lukas Haas
Küssnacht am Rigi
Joint signing authority (any two to sign)
Pia Huber
Neuenkirch
Joint signing authority (any two to sign)
Boris Schwarzenberger
Cham
Joint signing authority (any two to sign)
Erich Wipfli
Altdorf UR
Joint signing authority (any two to sign)
Franziska Canal
Auw
Limited joint signing authority (any two to sign)
Christian Weinberger
Zug
Limited joint signing authority (any two to sign)
Dominik Bischofberger
Langnau am Albis
Joint signing authority (any two to sign)
Marc Vogt
Oberdorf
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5489 | 05.06.2025 | 110 | 11.06.2025 | 1006352454 |
| 2 | 3470 | 12.04.2024 | 74 | 17.04.2024 | 1006010992 |
| 3 | 4787 | 20.05.2021 | 99 | 26.05.2021 | 1005192116 |
| 4 | 9203 | 13.11.2019 | 223 | 18.11.2019 | 1004761335 |
| 5 | 8560 | 23.10.2019 | 208 | 28.10.2019 | 1004745944 |
| 6 | 10074 | 14.12.2018 | 246 | 19.12.2018 | 1004524660 |
| 7 | 666 | 24.01.2018 | 19 | 29.01.2018 | 4019879 |
| 8 | 549 | 19.01.2018 | 16 | 24.01.2018 | 4011341 |
| 9 | 8779 | 21.11.2017 | 229 | 24.11.2017 | 3890481 |
| 10 | 8620 | 15.11.2017 | 225 | 20.11.2017 | 3878733 |
Planung und Durchführung von Sanitär- und Heizungsinstallationen; Vornahme aller Geschäfte des Immobilienverkehrs; Erwerb, Verwaltung oder Finanzierung von Beteiligungen an anderen Gesellschaften.
