Murat Ok
Sins
Joint signing authority (any two to sign)
Peter Mendler
Meierskappel
Chairperson of the board
Joint signing authority (any two to sign)
Isabelle Gerber Rauch
Küssnacht
Member of the board
Joint signing authority (any two to sign)
René Brändli
Schlieren
Joint signing authority (any two to sign)
Martin Gutmann
Zürich
Joint signing authority (any two to sign)
Peter Rauch
Küssnacht
Managing member of the board
Joint signing authority (any two to sign)
Sabine Bäni
Gossau
Joint signing authority (any two to sign)
Thomas Brocker
Teufen
General manager
Joint signing authority (any two to sign)
Raphael Bürgler
Freienwil
Joint signing authority (any two to sign)
Hans-Rudolf Kunz
Kloten
Chairperson of the board
Joint signing authority (any two to sign)
Karl Grauf
Kloten
Member of the board
Joint signing authority (any two to sign)
Felix Stephan
Kloten
Member of the board
Joint signing authority (any two to sign)
Hans Stephan
Kloten
Member of the board
Joint signing authority (any two to sign)
Peter Rauch
Geroldswil
Chairperson of the board
Joint signing authority (any two to sign)
Karl Grauf
Brütten
Vice-chairperson of the board
Joint signing authority (any two to sign)
Heinz Schröder
Zürich
Member of the board
Joint signing authority (any two to sign)
Felix Stephan
Gossau ZH
Managing member of the board
Joint signing authority (any two to sign)
Jürg Jossi
Kloten
Limited joint signing authority (any two to sign)
Peter Rauch
Oberengstringen
Chairperson of the board
Joint signing authority (any two to sign)
Hans Bänninger
Hombrechtikon
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 25773 | 22.06.2023 | 122 | 27.06.2023 | 1005778760 |
| 2 | 13452 | 29.03.2023 | 65 | 03.04.2023 | 1005715136 |
| 3 | 41337 | 17.10.2022 | 204 | 20.10.2022 | 1005587169 |
| 4 | 24024 | 15.06.2022 | 117 | 20.06.2022 | 1005499085 |
| 5 | 41498 | 30.09.2021 | 193 | 05.10.2021 | 1005304804 |
| 6 | 36086 | 18.08.2021 | 162 | 23.08.2021 | 1005275336 |
| 7 | 34312 | 08.09.2020 | 177 | 11.09.2020 | 1004976665 |
| 8 | 22066 | 11.06.2020 | 114 | 16.06.2020 | 1004911533 |
| 9 | 49862 | 19.12.2019 | 249 | 24.12.2019 | 1004791880 |
| 10 | 23442 | 18.06.2019 | 118 | 21.06.2019 | 1004656597 |
Die Gesellschaft bezweckt den Betrieb eines Ingenieur-, Planungs- und Vermessungsbüros und die Ausführung von allen damit direkt oder indirekt zusammenhängenden Geschäften und Massnahmen in der Schweiz. Die Gesellschaft kann die zur Erreichung ihres Zweckes erforderlichen Finanztransaktionen ausführen, insbesondere Darlehen aufnehmen und gewähren sowie Garantien und Sicherheiten leisten. Die Gesellschaft kann ferner Zweigniederlassungen im Inland errichten.
