Matthias Pestalozzi
Dietikon
Member of the board
Individual signing authority
Matthias Gregory Haller
Zürich
Limited joint signing authority (any two to sign)
Philipp Vassalli
Dietikon
General manager
Limited joint signing authority (any two to sign)
Dietrich Pestalozzi
Dietikon
Chairperson of the board
Individual signing authority
Urs Jenny
Küsnacht ZH
Member of the board
Individual signing authority
René Bucher
Horgen
Limited signing authority (individual)
Urs Jenny
Oberhasli
Managing member of the board
Individual signing authority
Alois Renggli
Steinmaur
Member of management
Individual signing authority
Stefan Greub
Holziken
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22334 | 19.05.2025 | 98 | 22.05.2025 | 1006338047 |
| 2 | 35622 | 17.09.2020 | 184 | 22.09.2020 | 1004983124 |
| 3 | 10823 | 20.03.2018 | 58 | 23.03.2018 | 4130273 |
| 4 | 24638 | 22.07.2014 | 142 | 25.07.2014 | 1633663 |
| 5 | 4186 | 31.01.2014 | 24 | 05.02.2014 | 1327343 |
| 6 | 29548 | 17.09.2013 | 182 | 20.09.2013 | 1086563 |
| 7 | 3393 | 24.01.2012 | 19 | 27.01.2012 | 6523802 |
| 8 | 17807 | 14.05.2009 | 96 | 20.05.2009 | 34/5028862 |
| 9 | 30672 | 09.11.2005 | 222 | 15.11.2005 | 18/3105160 |
| 10 | 28791 | 01.11.2001 | 216 | 07.11.2001 | 8748 |
Ausführung von Transporten aller Art in der Schweiz und im angrenzenden Ausland, insbesondere von Stahl und von Produkten für die Haustechnik sowie Erbringen von Logistikleistungen und Beratung im Bereich Logistik; kann Grundstücke erwerben, belasten und veräussern.
