Andreas Haffter
Hinwil
Member of the board
Joint signing authority (any two to sign)
Daniel Urech
Mollis
Chairperson of the board
Individual signing authority
Ruth Rutzer
Riedern
Joint signing authority (any two to sign)
Lukas Daniel Urech
Langnau am Albis
Member of the board and accounting officer
Joint signing authority (any two to sign)
Otto Blumer
Niederurnen
Deputy manager
Joint signing authority (any two to sign)
Robert Pfeiffer
Mollis
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Urech
Mollis
Managing member of the board
Joint signing authority (any two to sign)
Fridolin Zentner
Mollis
Deputy manager
Joint signing authority (any two to sign)
Reto Zehnder
Näfels
Limited joint signing authority (any two to sign)
Christiane Gruber
Mollis
Limited joint signing authority (any two to sign)
Ruth Rutzer
Riedern
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 130 | 16.02.2026 | 1006574213 | 19.02.2026 | 1006574213 |
| 2 | 1029 | 15.11.2019 | 1004763690 | 20.11.2019 | 1004763690 |
| 3 | 396 | 11.06.2012 | 6718224 | 14.06.2012 | 6718224 |
| 4 | 1650 | 01.06.2011 | 6194752 | 07.06.2011 | 6194752 |
| 5 | 384 | 05.05.2010 | 5627462 | 11.05.2010 | 5627462 |
| 6 | 276 | 24.03.2010 | 5564902 | 30.03.2010 | 5564902 |
| 7 | 908 | 27.12.2005 | 3177152 | 03.01.2006 | 3177152 |
| 8 | 440 | 27.06.2005 | 2910452 | 01.07.2005 | 2910452 |
| 9 | 881 | 15.12.2004 | 2601458 | 21.12.2004 | 2601458 |
| 10 | 894 | 14.10.1999 | 20.10.1999 |
Die Gesellschaft bezweckt den Erwerb, die Veräusserung, den Bau, die Vermietung und Verwaltung von sowie den Handel mit Immobilien aller Art. Die Gesellschaft kann dingliche und obligatorische Rechte an Liegenschaften erwerben und veräussern sowie sich an anderen Unternehmungen im In- und / oder Ausland beteiligen.
