Martin Lienhard
Bubikon
Chairperson of the board
Joint signing authority (any two to sign)
Salome Seidel
Zumikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Helfenstein
Bütschwil
Member of the board
Joint signing authority (any two to sign)
Christine di Gallo
Bollingen
Member of the board
Joint signing authority (any two to sign)
Dr. Lienhard
Rüti
Chairperson of the board
Individual signing authority
Kurt di Gallo
Uerikon
Member of the board
Joint signing authority (any two to sign)
Walter Burkhalter
Hinwil
Member of the board
Without signing authority
Karl Epting
Wollerau
Member of the board
Without signing authority
Walter Burkhalter
Hinwil
Member of the board
Joint signing authority (any two to sign)
Karl Epting
Uerikon
Member of the board
Joint signing authority (any two to sign)
Jörg Kündig
Bertschikon
Member of the board
Joint signing authority (any two to sign)
Michael di Gallo
Uerikon
Member of the board
Joint signing authority (any two to sign)
Charles Stettler
Stäfa
Member of the board
Joint signing authority (any two to sign)
Dr. Lienhard
Rüti ZH
Chairperson of the board
Individual signing authority
Raphael di Gallo
Hinwil
Member of the board
Joint signing authority (any two to sign)
Yvonne Moor
Uerikon (Stäfa)
Member of the board
Joint signing authority (any two to sign)
Rebekka Mederlet
Wolfhausen (Bubikon)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ruth Di Gallo
Kesswil
Member of the board
Joint signing authority (any two to sign)
Ruth di Gallo
Kesswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael di Gallo
Bollingen
Member 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 | 6969 | 24.06.2025 | 122 | 27.06.2025 | 1006368618 |
| 2 | 703 | 20.01.2025 | 15 | 23.01.2025 | 1006236475 |
| 3 | 9971 | 06.09.2024 | 176 | 11.09.2024 | 1006127221 |
| 4 | 3159 | 22.03.2021 | 59 | 25.03.2021 | 1005133369 |
| 5 | 12976 | 29.12.2020 | 1 | 04.01.2021 | 1005063614 |
| 6 | 2164 | 03.03.2020 | 46 | 06.03.2020 | 1004846820 |
| 7 | 1601 | 17.02.2020 | 35 | 20.02.2020 | 1004835043 |
| 8 | 8780 | 16.09.2019 | 181 | 19.09.2019 | 1004719744 |
| 9 | 2555 | 15.03.2019 | 55 | 20.03.2019 | 1004592007 |
| 10 | 10840 | 03.12.2018 | 237 | 06.12.2018 | 1004514153 |
Erwerb, Veräusserung und Halten von Immobilien, insbesondere der Liegenschaft "Soor" in Bütschwil. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.
