Beat Stadelmann
Winterthur
Member of the board
Joint signing authority (any two to sign)
Anton Ramensperger
Neftenbach
Chairperson of the board + liquidator
Individual signing authority
Kurt Habegger
Kloten
Chairperson of the board
Individual signing authority
Rinaldo Agustoni
Hagenbuch
Member of the board
Individual signing authority
Ariane Walser
Winterthur
Joint signing authority (any two to sign)
Kurt Habegger
Kloten
Chairperson 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 | 12330 | 25.03.2019 | 61 | 28.03.2019 | 1004597609 |
| 2 | 221 | 03.01.2017 | 4 | 06.01.2017 | 3263349 |
| 3 | 37525 | 19.10.2016 | 206 | 24.10.2016 | 3122873 |
| 4 | 24817 | 04.10.2002 | 196 | 10.10.2002 | 20/678808 |
| 5 | 24164 | 06.11.1998 | 220 | 12.11.1998 | 7728 |
| 6 | 22410 | 14.10.1998 | 203 | 20.10.1998 | 7160 |
| 7 | 9984 | 09.05.1996 | 94 | 15.05.1996 | 2806 |
| 8 | 22255 | 31.10.1994 | 216 | 07.11.1994 | 6082 |
| 9 | 14264 | 27.07.1993 | 154 | 11.08.1993 | 4210 |
| 10 | 17619 | 13.11.1989 | 229 | 23.11.1989 | 4753 |
Projektierung und Ausführung von Bauten; kann sich an anderen Unternehmungen beteiligen.
