Spyro Ntema
Pfäffikon
Llc member and member of the management board
Individual signing authority
Shenasi Rexhepi
Bassersdorf
Llc member and member of the executive board
Individual signing authority
David Jordan
Wohlen
Member and chairperson of the management board
Joint signing authority (any two to sign)
Dergut Mehmeti
Opfikon
Llc member and member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7782 | 28.04.2025 | 83 | 01.05.2025 | 1006321278 |
| 2 | 4559 | 23.03.2023 | 61 | 28.03.2023 | 1005710817 |
| 3 | B15759 | 19.10.2022 | B206 | 24.10.2022 | 1005589237 |
| 4 | 4262 | 15.03.2021 | 54 | 18.03.2021 | 1005127009 |
| 5 | 14192 | 08.10.2020 | 199 | 13.10.2020 | 1004998663 |
| 6 | 7815 | 12.06.2020 | 115 | 17.06.2020 | 1004912569 |
| 7 | 6721 | 19.05.2020 | 99 | 25.05.2020 | 1004895667 |
| 8 | (Transfer seat) | (Transfer seat) |
Übernahme und Ausführung von General- und Totalunternehmeraufträgen an Neu- und Umbauten im Innen- und Aussenbereich sowie Handel, Transport, Import und Export von Waren; vollständige Zweckumschreibung gemäss Statuten