Guido Urbach
Freienbach
Member of the board
Individual signing authority
Ulrich Kohli
Meilen
Chairperson of the board
Individual signing authority
Pengiran Yusof Sepiuddin
London
Vice-chairperson of the board
Individual signing authority
Christopher Hanbury
Hungerford
Member of the board
Individual signing authority
Matthias Meister
Uitikon
Member of the board
Individual signing authority
Gerold Zollikofer
Berg TG
Member of the board
Individual signing authority
Peter Stein
Zürich
Member of the board
Joint signing authority (any two to sign)
Urs Kohli
Muri bei Bern
Member of the board
Individual signing authority
Peter Schilling
Gossau
Member of the board
Individual signing authority
Xavier Dobler
Zürich
Member of the board
Individual signing authority
Guido Urbach
Zürich
Member of the board
Individual signing authority
Ulrich Kohli
Saanen
Chairperson of the board
Individual signing authority
Christopher Hanbury
St. Moritz
Member of the board
Individual signing authority
Guido Urbach
Kilchberg
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21721 | 30.05.2022 | 106 | 02.06.2022 | 1005486561 |
| 2 | 10136 | 08.03.2022 | 50 | 11.03.2022 | 1005424749 |
| 3 | 50910 | 07.12.2021 | 241 | 10.12.2021 | 1005354011 |
| 4 | 24223 | 01.06.2021 | 106 | 04.06.2021 | 1005206498 |
| 5 | 16134 | 28.04.2020 | 84 | 01.05.2020 | 1004880882 |
| 6 | 14220 | 08.04.2020 | 72 | 15.04.2020 | 1004870692 |
| 7 | 45829 | 17.12.2018 | 247 | 20.12.2018 | 1004525828 |
| 8 | 7325 | 23.02.2016 | 40 | 26.02.2016 | 2689935 |
| 9 | 17473 | 06.05.2010 | 91 | 12.05.2010 | 27/5630124 |
| 10 | 6926 | 12.02.2010 | 34 | 18.02.2010 | 26/5501402 |
Die Gesellschaft bezweckt die Beratung von Land- und Hausbesitzern, die Vorbereitung, Planung, Finanzierung, Überwachung und Ausführung von Bauprojekten aller Art. Die Gesellschaft kann ferner Sachen und Rechte aller Art erwerben, verwalten und veräussern und sämtliche mit dem Gesellschaftszweck zusammenhängenden Geschäfte, Verträge und Transaktionen abschliessen sowie sich an anderen Unternehmen beteiligen.
