Thomas Lüthi
Uster
Chairperson of the board
Individual signing authority
Carlo Bianchi
Wettswil am Albis
Member of the board
Individual signing authority
Maurice Mühlemann
Zurzach
Member of management
Joint signing authority (any two to sign)
Andreas Scheiwiller
St. Gallen
Member of management
Joint signing authority (any two to sign)
Luca Trachsler
Zürich
Member of management
Joint signing authority (any two to sign)
Fritz Wolf
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Peter Kropf
Fällanden
Member of the board
Joint signing authority (any two to sign)
Ulrich Weidmann
Wangen-Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Carlo Bianchi
Zürich
Member of the board
Joint signing authority (any two to sign)
Carlo Bianchi
Fällanden
Chairperson of the board
Individual signing authority
Hans Reusser
Winterthur
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12730 | 20.03.2024 | 59 | 25.03.2024 | 1005993123 |
| 2 | 1519 | 10.01.2024 | 9 | 15.01.2024 | 1005933675 |
| 3 | 17521 | 17.05.2017 | 98 | 22.05.2017 | 3536763 |
| 4 | 37502 | 18.12.2008 | 250 | 24.12.2008 | 43/4800232 |
| 5 | 32742 | 26.11.2007 | 233 | 30.11.2007 | 25/4225002 |
| 6 | 2251 | 24.01.2007 | 20 | 30.01.2007 | 25/3749810 |
| 7 | 5647 | 25.02.2004 | 42 | 02.03.2004 | 18/2148696 |
| 8 | 15087 | 08.06.2001 | 113 | 14.06.2001 | 4459 |
| 9 | 23984 | 04.11.1998 | 218 | 10.11.1998 | 7664 |
| 10 | 10861 | 15.05.1998 | 97 | 22.05.1998 | 3467 |
Führung eines Ingenieurbüros für Hoch- und Tiefbau; kann Immobilien erwerben sowie sich an andern Unternehmen beteiligen.
