Matthias Pulow
Obfelden
Chairperson of the board
Individual signing authority
Hans-Peter Staudacher
Meilen
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Staudacher
Zürich
Chairperson of the board
Individual signing authority
Bruno Staudacher
Zürich
Member of the board
Individual signing authority
Johann-Baptista Staudacher
Zürich
Member of the board
Without signing authority
Hans-Peter Staudacher
Küsnacht
Member of the board
Individual signing authority
Andreas Kalinowski
Kreuzlingen
General manager
Joint signing authority (any two to sign)
Reto Romer
Glattfelden
General manager
Limited joint signing authority (any two to sign)
Nadia Baltensperger
Uetikon am See
Limited joint signing authority (any two to sign)
Mauro De Fusco
Zürich
Limited joint signing authority (any two to sign)
Nadia Baltensperger
Uetikon am See
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18287 | 09.04.2026 | 1006623845 | 14.04.2026 | 1006623845 |
| 2 | 6300 | 04.02.2026 | 1006563391 | 09.02.2026 | 1006563391 |
| 3 | 29112 | 03.07.2024 | 1006077875 | 08.07.2024 | 1006077875 |
| 4 | 22189 | 31.05.2023 | 1005759721 | 05.06.2023 | 1005759721 |
| 5 | 4949 | 31.01.2023 | 1005668944 | 03.02.2023 | 1005668944 |
| 6 | 21165 | 24.05.2022 | 1005483763 | 30.05.2022 | 1005483763 |
| 7 | 15322 | 12.04.2022 | 1005452388 | 19.04.2022 | 1005452388 |
| 8 | 3552 | 22.01.2020 | 1004814366 | 27.01.2020 | 1004814366 |
| 9 | R33025 | 14.09.2018 | 1004458201 | 19.09.2018 | 1004458201 |
| 10 | 32462 | 11.09.2018 | 1004455442 | 14.09.2018 | 1004455442 |
Ausführung von allen mit dem Bauwesen in Beziehung stehenden Arbeiten, insbesondere Bedachungen aller Art; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten und veräussern.
