Alfons Caviezel
Zürich
Member of the board
Individual signing authority
Fadri Caviezel
Zürich
Chairperson of the board
Individual signing authority
Sara Dimitri
Kloten
Limited joint signing authority (any two to sign)
Lorenz Hauser
Ueken
Limited joint signing authority (any two to sign)
Johannes Vischer
Zollikon
Chairperson of the board
Individual signing authority
Peter Tobler
Herrliberg
Member of the board
Individual signing authority
Marlise Vischer-Sutterlüti
Zollikon
Member of the board
Individual signing authority
Martin Furrer
Zollikon
Member of the board
Joint signing authority (any two to sign)
Marlies Scheuermeier
Zürich
Limited joint signing authority (any two to sign)
Franz Baumann
Glattfelden
Limited joint signing authority (any two to sign)
Fadri Caviezel
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 43129 | 31.10.2022 | 214 | 03.11.2022 | 1005596354 |
| 2 | 47319 | 08.12.2020 | 242 | 11.12.2020 | 1005045139 |
| 3 | 49365 | 17.12.2019 | 247 | 20.12.2019 | 1004789023 |
| 4 | 43688 | 11.11.2019 | 221 | 14.11.2019 | 1004759048 |
| 5 | 18613 | 04.06.2014 | 109 | 10.06.2014 | 1544331 |
| 6 | 30480 | 23.08.2010 | 166 | 27.08.2010 | 23/5788204 |
| 7 | 30032 | 23.10.2008 | 210 | 29.10.2008 | 23/4710666 |
| 8 | 1992 | 18.01.2005 | 16 | 24.01.2005 | 24/2665766 |
| 9 | 23434 | 17.08.2004 | 162 | 23.08.2004 | 19/2416492 |
| 10 | 21366 | 10.08.2001 | 157 | 16.08.2001 | 6301 |
Planung und Ausführung von Haustechnikanlagen, insbesondere Sanitär-, Heizungs-, Lüftungsinstallationen und Spenglerarbeiten, sowie Energieberatung; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erstellen und erwerben.
