Robert Kaiser
Winterthur
Limited joint signing authority (any two to sign)
Walter Fankhauser
Lohn-Ammannsegg
Chairperson of the board
Joint signing authority (any two to sign)
Adrian Schneider
Neftenbach
Member of the board
Joint signing authority (any two to sign)
Martin Schweizer
Kirchberg
Member of the board
Joint signing authority (any two to sign)
Heinz Streuli
Regensdorf
Member of the board
Joint signing authority (any two to sign)
Brigitte Schneider
Neftenbach
Member of the board
Individual signing authority
Hugo Pfiffner
Flaach
Member of the board
Joint signing authority (any two to sign)
Urs Mantel
Teufen AR
Member of the board
Individual signing authority
Urs Mantel
Rapperswil-Jona
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18194 | 11.06.2013 | 113 | 14.06.2013 | 918039 |
| 2 | 9927 | 19.03.2012 | 58 | 22.03.2012 | 6605274 |
| 3 | 46082 | 25.11.2009 | 233 | 01.12.2009 | 26/5369078 |
| 4 | 18908 | 25.05.2009 | 102 | 29.05.2009 | 30/5041704 |
| 5 | 11676 | 05.05.2003 | 88 | 09.05.2003 | 24/981814 |
| 6 | 9972 | 07.05.1999 | 92 | 14.05.1999 | 3194 |
| 7 | 19267 | 01.09.1998 | 172 | 07.09.1998 | 6164 |
| 8 | 26992 | 27.11.1997 | 233 | 03.12.1997 | 8715 |
| 9 | 17885 | 12.08.1997 | 156 | 18.08.1997 | 5924 |
| 10 | 8783 | 24.04.1996 | 83 | 30.04.1996 | 2449 |
Betrieb eines Baugeschäftes; Tätigung von Geschäften, welche damit in Zusammenhang stehen; kann sich bei anderen, gleichartigen oder verwandten Unternehmen beteiligen sowie Liegenschaften erwerben, verkaufen und sich an solchen beteiligen.
