Walter Martini
Frauenkappelen
Member of the board
Joint signing authority (any two to sign)
Patrick Merkofer
Füllinsdorf
Managing member of the board
Joint signing authority (any two to sign)
Olivier Rinker
Vogtsburg, DE
Limited joint signing authority (any two to sign)
Rahel Nägeli Ganz
Seuzach
Joint signing authority (any two to sign)
Walter Fankhauser
Lohn-Ammannsegg
Joint signing authority (any two to sign)
Jana Müller
Villmergen
Limited joint signing authority (any two to sign)
Deborah Schaeffer
Wenslingen
Limited joint signing authority (any two to sign)
Kaitan Tschümperlin
Küssnacht
Chairperson of the board
Individual signing authority
Ernst Stadler
Altdorf UR
Chairperson of the board
Joint signing authority (any two to sign)
Bernhard
Oberwil BL
Member of the board + general manager
Joint signing authority (any two to sign)
Ernst Stahel
Kriens
Member of the board
Joint signing authority (any two to sign)
Markus Böhm
Pfäffikon
Joint signing authority (any two to sign)
Eugen Bürgisser
Riehen
Limited joint signing authority (any two to sign)
Gabriel Tschümperlin
Küssnacht
Member of the board
Individual signing authority
Gabriel Tschümperlin
Merlischachen
Chairperson of the board
Individual signing authority
Walter Peressini
Hofstetten SO
Limited joint signing authority (any two to sign)
Alfred Schwyzer
Hofstetten SO
Limited joint signing authority (any two to sign)
Marcel Strasser
Fislisbach
Limited joint signing authority (any two to sign)
André René Schreyer
Magden
Member of the board
Joint signing authority (any two to sign)
Rolf Brunner
Lupsingen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5233 | 17.09.2024 | 183 | 20.09.2024 | 1006134471 |
| 2 | R5139 | 11.09.2024 | R179 | 16.09.2024 | 1006130336 |
| 3 | 3343 | 11.06.2024 | 114 | 14.06.2024 | 1006057348 |
| 4 | 2056 | 09.04.2024 | 71 | 12.04.2024 | 1006007719 |
| 5 | 1323 | 29.02.2024 | 45 | 05.03.2024 | 1005977643 |
| 6 | 4544 | 09.09.2022 | 178 | 14.09.2022 | 1005561431 |
| 7 | 5907 | 05.11.2021 | 219 | 10.11.2021 | 1005330878 |
| 8 | 498 | 22.01.2021 | 18 | 27.01.2021 | 1005084818 |
| 9 | 2949 | 14.06.2019 | 116 | 19.06.2019 | 1004654845 |
| 10 | 918 | 10.02.2017 | 32 | 15.02.2017 | 3349539 |
Ausführung von Hochbau-Abdichtungen, insbesondere Planung und Ausführung von Flachdachabdichtungen (Kunststoff und Bitumen), Bauspenglerei und Dachbegrünungen sowie Tiefbau-Abdichtungen, insbesondere Planung und Ausführung von Abdichtungsarbeiten bei Brücken, Tunneln und Grundwasser sowie Bautenschutz. Die Gesellschaft kann Liegenschaften erwerben, verwalten und verkaufen sowie sich an anderen Unternehmungen beteiligen.
