Roger Stehli
Herrliberg
Joint signing authority (any two to sign)
Toby Hintermann
Kloten
Joint signing authority (any two to sign)
Robert Egger
Remetschwil
Joint signing authority (any two to sign)
Fabio Wälter
Lindau
Joint signing authority (any two to sign)
Marc Specogna
Winkel
Member of the board + general manager
Joint signing authority (any two to sign)
Romano Schmid
Birmenstorf
Joint signing authority (any two to sign)
Oliver Weder
Zürich
Joint signing authority (any two to sign)
Ralf Specogna
Orselina
Chairperson of the board
Individual signing authority
Andreas Kurt
Luzern
Member of the board
Joint signing authority (any two to sign)
Alfred Specogna
Brütten
Individual signing authority
Roland Erb
Bellikon
Limited joint signing authority (any two to sign)
Artur Koch
Nürensdorf
Joint signing authority (any two to sign)
Josef Specogna
Bülach
Member of the board
Joint signing authority (any two to sign)
Werner Specogna
Kloten
Member of the board
Joint signing authority (any two to sign)
Ralf Specogna
Kloten
General manager
Joint signing authority (any two to sign)
Reto Färber
Neftenbach
Limited joint signing authority (any two to sign)
Priska Risch
Zürich
Limited joint signing authority (any two to sign)
Heiko Atzbacher
Schaffhausen
Limited joint signing authority (any two to sign)
Martin Bänziger
Nürensdorf
Limited joint signing authority (any two to sign)
Martin Keller
Baden
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 49456 | 04.11.2025 | 216 | 07.11.2025 | 1006478353 |
| 2 | 22826 | 21.05.2025 | 100 | 26.05.2025 | 1006340469 |
| 3 | 24898 | 10.06.2024 | 113 | 13.06.2024 | 1006055650 |
| 4 | 30432 | 26.07.2022 | 146 | 29.07.2022 | 1005531695 |
| 5 | 17978 | 03.05.2022 | 88 | 06.05.2022 | 1005466785 |
| 6 | 20965 | 14.05.2021 | 95 | 19.05.2021 | 1005185719 |
| 7 | 9802 | 04.03.2021 | 47 | 09.03.2021 | 1005118622 |
| 8 | 4132 | 26.01.2021 | 20 | 29.01.2021 | 1005086715 |
| 9 | 49271 | 18.12.2020 | 250 | 23.12.2020 | 1005055801 |
| 10 | 18548 | 15.05.2020 | 97 | 20.05.2020 | 1004893362 |
Betrieb eines Baugeschäftes, insbesondere Erstellung und Unterhalt jeglicher Art von Hoch- und Tiefbauten; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
