Urs Zündel
Wettswil am Albis
Member of the board + liquidator
Individual signing authority
Zoltan Nagy
Steinmaur
Chairperson of the board
Individual signing authority
Hans-Beat Keller
Zürich
Member of the board
Individual signing authority
Werner Zinsli
Regensdorf
Member of the board
Individual signing authority
Werner Zinsli
St. Moritz
Member of the board
Individual signing authority
Hans-Beat Keller
Glattfelden
Member of the board
Joint signing authority (any two to sign)
Hans Kneubühler
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Erika Dora Nagy
Dänikon
Member of the board
Joint signing authority (any two to sign)
Gilles Crettol
Genève
Member of the board
Joint signing authority (any two to sign)
Beat Badertscher
Zürich
Member of the board
Joint signing authority (any two to sign)
Clemens Kammer
Zug
Member of the board
Joint signing authority (any two to sign)
Alice Brawand
Wiesendangen
Member of the board
Joint signing authority (any two to sign)
Alice Brawand
Gossau
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 44926 | 02.11.2023 | 216 | 07.11.2023 | 1005878050 |
| 2 | 17894 | 12.05.2020 | 94 | 15.05.2020 | 1004890215 |
| 3 | R10919 | 14.03.2019 | R54 | 19.03.2019 | 1004590455 |
| 4 | 6878 | 13.02.2019 | 33 | 18.02.2019 | 1004568349 |
| 5 | 37317 | 17.10.2018 | 204 | 22.10.2018 | 1004481040 |
| 6 | 8743 | 06.03.2015 | 48 | 11.03.2015 | 2036543 |
| 7 | 32387 | 10.10.2013 | 199 | 15.10.2013 | 1127343 |
| 8 | 4999 | 11.02.2013 | 31 | 14.02.2013 | 7064986 |
| 9 | 15802 | 28.04.2011 | 85 | 03.05.2011 | 6145560 |
| 10 | 36220 | 12.10.2010 | 202 | 18.10.2010 | 22/5857300 |
Erbringung von Dienstleistungen auf dem Gebiet des Bauwesens, insbesondere technische und wirtschaftliche Bauberatung sowie Liegenschaftenverwaltung und -vermietung, Erwerb und Veräusserung von Immobilien und anderen Kapitalanlagen; kann ähnliche oder gleiche Unternehmen gründen, übernehmen oder sich an solchen beteiligen.
