Dominique Urech
Zürich
General manager
Joint signing authority (any two to sign)
Reto Hüppi
Dietikon
Having right to sign
Joint signing authority (any two to sign)
Thomas Lüem
Seengen
Chairperson of the board
Individual signing authority
Rafael Stoop
Seengen
General manager
Joint signing authority (any two to sign)
Valerij Kronhardt
Villmergen
Member of the management board
Joint signing authority (any two to sign)
Alina Pally
Zürich
Member of the management board
Joint signing authority (any two to sign)
Adrian Ruch
Geuensee
Member of the management board
Joint signing authority (any two to sign)
Silvio Zweidler
Menzingen
Member of the management board
Joint signing authority (any two to sign)
Michael Huber
Zug
Authorised to sign
Joint signing authority (any two to sign)
Reto Keller
Hergiswil
Authorised to sign
Joint signing authority (any two to sign)
Lukas Lüem
Zürich
Vice-chairperson of the board
Individual signing authority
Andreas Lüem
Luzern
Member of the board
Individual signing authority
Beat Keusch
Risch
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14458 | 21.07.2026 | 1006715723 | 24.07.2026 | 1006715723 |
| 2 | 8265 | 19.06.2020 | 1004918807 | 24.06.2020 | 1004918807 |
| 3 | 6945 | 16.05.2019 | 1004634658 | 21.05.2019 | 1004634658 |
| 4 | 1793 | 06.02.2015 | 1983919 | 11.02.2015 | 1983919 |
| 5 | 1318 | 29.01.2015 | 1967709 | 03.02.2015 | 1967709 |
| 6 | 1077 | 26.01.2015 | 1959315 | 29.01.2015 | 1959315 |
| 7 | 8397 | 25.06.2014 | 1582897 | 30.06.2014 | 1582897 |
| 8 | 12675 | 21.09.2011 | 6349160 | 26.09.2011 | 6349160 |
| 9 | 181 | 06.01.2010 | 5436184 | 12.01.2010 | 5436184 |
| 10 | 7267 | 06.05.2009 | 5014142 | 12.05.2009 | 5014142 |
Erbringung von Planungs- und Ingenieurleistungen für Elektroanlagen und Gebäudeautomation sowie für technischen und baulichen Brandschutz im Hoch- und Tiefbau, Durchführung von Qualitätssicherung im Brandschutz, haustechnische Gesamtplanungen sowie technische Koordinationen, Leitung integraler Tests sowie Anbieten von Expertisen, Beratungen und Projektleitung in allen genannten Bereichen; vollständige Zweckumschreibung gemäss Statuten
