Reinhard Giger
Uster
Member of the board
Joint signing authority (any two to sign)
Alexander Schmiechen
Konstanz, DE
Limited joint signing authority, restricted to the head office (any two to sign)
Hermann Ott
Neckartenzlingen, DE
Chairperson of the board
Joint signing authority (any two to sign)
Ronny Schmid
Fislisbach
General manager
Joint signing authority (any two to sign)
Valentin Simonett
Basel
General manager
Joint signing authority (any two to sign)
Rudolf Koradi
Neunforn
Joint signing authority (any two to sign)
Viktor Beglinger
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Guido Irion
Bertschikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Karl Bochsler
Wil
Member of the board
Joint signing authority (any two to sign)
Hans Leimer
Russikon
General manager
Joint signing authority (any two to sign)
Heinz Brunner
Winterthur
Limited joint signing authority (any two to sign)
Chlaus Forster
Wildhaus
Limited joint signing authority (any two to sign)
Rolf Frehner
Stäfa
Limited joint signing authority (any two to sign)
Rupert Hermann
Aadorf
Limited joint signing authority (any two to sign)
Hans Latscha
Winterthur
Limited joint signing authority (any two to sign)
Georg Strohmeier
Zürich
Limited joint signing authority (any two to sign)
Ernesto Tocchio
Wohlenschwil
Limited joint signing authority (any two to sign)
Wolfgang Schreiner
Elsau
Limited joint signing authority (any two to sign)
Erich Taiana
Rüti ZH
Manager
Joint signing authority (any two to sign)
Chlaus Forster
Krummenau
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 49336 | 18.12.2020 | 250 | 23.12.2020 | 1005055864 |
| 2 | 23238 | 28.06.2018 | 126 | 03.07.2018 | 4330875 |
| 3 | B43107 | 08.12.2017 | B242 | 13.12.2017 | 3927447 |
| 4 | 40471 | 20.11.2017 | 228 | 23.11.2017 | 3887445 |
| 5 | 29335 | 22.08.2017 | 164 | 25.08.2017 | 3714707 |
| 6 | 21928 | 22.06.2017 | 122 | 27.06.2017 | 3604273 |
| 7 | 43564 | 07.12.2016 | 241 | 12.12.2016 | 3214957 |
| 8 | 42625 | 30.11.2016 | 236 | 05.12.2016 | 3200213 |
| 9 | 34824 | 05.10.2016 | 196 | 10.10.2016 | 3098553 |
| 10 | 30987 | 05.09.2016 | 174 | 08.09.2016 | 3044303 |
Akquisition und Ausführung von Ingenieurarbeiten auf allen Gebieten der Energie- und Installationstechnik, namentlich Beratung, Ausführung von Studien und Berechnungen, Projektierung, Bauleitung, Betriebsführung und Überwachung von Anlagen jeder Art, sowie damit zusammenhängende finanzielle, wirtschaftliche, ökologische, organisatorische und rechtliche Beratung; kann sich an anderen Unternehmungen beteiligen oder solche finanzieren, Lizenzen vergeben, Vertretungen übernehmen sowie Grundeigentum erwerben.