Michael Oberholzer
Schlattingen
Llc member and member of the management board
Individual signing authority
Lubos Krajci
Winterthur
Llc member and chairperson of the management board
Individual signing authority
Lubos Krajci
Elgg (Bertschikon)
Llc member and member of the management board
Individual signing authority
Lubos Krajci
Elgg (Bertschikon)
Llc member and chairperson of the management board
Individual signing authority
Michael Oberholzer
Schlattingen
Llc member and member of the management board
Individual signing authority
Katrin Gräser
Winterthur
Llc member and member of the management board
Individual signing authority
Lubos Krajci
Elgg
Llc member and chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1164 | 03.03.2025 | 45 | 06.03.2025 | 1006275273 |
| 2 | 291 | 17.01.2025 | 14 | 22.01.2025 | 1006235431 |
| 3 | 2729 | 11.06.2019 | 113 | 14.06.2019 | 1004651574 |
| 4 | R4849 | 02.11.2018 | R216 | 07.11.2018 | 1004492618 |
| 5 | 3548 | 13.08.2018 | 157 | 16.08.2018 | 4419229 |
| 6 | 2372 | 24.05.2013 | 101 | 29.05.2013 | 7205196 |
| 7 | (Transfer seat) | (Transfer seat) |
Berechnung, Beratung sowie Messung im Bereich der Bauakustik und Bauphysik. Die Gesellschaft kann Immaterialgüterrechte und Immobilien erwerben, halten und verwerten. Sie kann im In-/Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die der Förderung des Zwecks dienen.
