Josef Herger
Baar
Limited joint signing authority (any two to sign)
Xaver Sigrist
Luzern
Chairperson of the board
Individual signing authority
Roland Notter
Kriens
Managing member of the board
Joint signing authority (any two to sign)
Hans Jakob Sigrist
Hirzel
Limited joint signing authority (any two to sign)
Peter Moos
Baar
General manager
Joint signing authority (any two to sign)
Samuel Roth
Berikon
Limited joint signing authority (any two to sign)
Reto Brotzer
Buttisholz
Member of the board
Joint signing authority (any two to sign)
Armin Rossi
Thalwil
Chairperson of the board
Individual signing authority
Marco Rossi
Köniz
Member of the board
Joint signing authority (any two to sign)
Orsolina Rossi
Thalwil
Member of the board
Joint signing authority (any two to sign)
Ernst Stöckli
Mönchaltorf
General manager
Joint signing authority (any two to sign)
Urs Bodmer
Thalwil
Limited joint signing authority (any two to sign)
Walter Heusser
Pfäffikon
Limited joint signing authority (any two to sign)
Hanspeter Leemann
Thalwil
Limited joint signing authority (any two to sign)
Franco Rossi
Fehraltorf
Member of the board
Without signing authority
Sandra Rossi Marty
Basel
Member of the board
Without signing authority
Hans Jakob Sigrist
Hirzel
Limited joint signing authority (any two to sign)
Gian Lazzarini
Richterswil
Chairperson of the board
Joint signing authority (any two to sign)
Peter Jenny
Meilen
Member of the board
Joint signing authority (any two to sign)
Gian Lazzarini
Horgen
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 | 16041 | 29.04.2011 | 86 | 04.05.2011 | 6147644 |
| 2 | 13403 | 07.04.2011 | 72 | 12.04.2011 | 6118470 |
| 3 | 7344 | 16.02.2010 | 36 | 22.02.2010 | 31/5506054 |
| 4 | 49901 | 18.12.2009 | 250 | 24.12.2009 | 39/5412352 |
| 5 | 22950 | 22.08.2006 | 165 | 28.08.2006 | 23/3523570 |
| 6 | 33033 | 06.12.2005 | 241 | 12.12.2005 | 22/3143692 |
| 7 | 29772 | 31.10.2005 | 215 | 04.11.2005 | 20/3090432 |
| 8 | 18038 | 27.06.2005 | 126 | 01.07.2005 | 26/2912100 |
| 9 | 14734 | 26.05.2005 | 104 | 01.06.2005 | 14/2862132 |
| 10 | 8640 | 28.03.2003 | 64 | 03.04.2003 | 22/934142 |
Betrieb einer Hoch- und Tiefbauunternehmung, Erbringung von Dienstleistungen als Generalunternehmer und Liegenschaftenverwalter, Handel mit Liegenschaften; kann sich an anderen Unternehmen beteiligen.
