Stefan Schultz
Freilassing, DE
Member of the board
Joint signing authority (any two to sign)
Maik Troppenz
Bad Reichenhall, DE
Member of the board
Joint signing authority (any two to sign)
Christophe Petrel
Aix-Ies-Bains, FR
Chairperson of the board
Joint signing authority (any two to sign)
Yasmin Qadry
Neyruz, FR
Joint signing authority (any two to sign)
Manuel Limacher
Bäch SZ
Member of the board
Joint signing authority (any two to sign)
Marcel Elsener
Bern
Member of the board
Joint signing authority (any two to sign)
Jean-Yves Mondon
Lausanne
Chairperson of the board
Joint signing authority (any two to sign)
Roland Künzli
Wetzikon
Member of the board
Joint signing authority (any two to sign)
Peter Meyer
Teisendorf (DE)
Member of the board
Joint signing authority (any two to sign)
Daniel Rigout
Versailles
Member of the board
Joint signing authority (any two to sign)
Christophe Candolfi
Vevey
Joint signing authority (any two to sign)
Max Denzler
Schaffhausen
Joint signing authority (any two to sign)
Aristide Manes
Burgdorf
Joint signing authority (any two to sign)
Marcoantonio Manes
Burgdorf
Joint signing authority (any two to sign)
Gérald Thomé
Pully
Joint signing authority (any two to sign)
Alexandre Sheppard
Epalinges
Joint signing authority (any two to sign)
Michael Stücklin
Bern
Joint signing authority (any two to sign)
Nicolas Hagen
Paris
Joint signing authority (any two to sign)
Gilles Selva
Les Monts-de-Corsier
Joint signing authority (any two to sign)
Roland Hohl
Muntelier
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8605 | 29.07.2024 | 148 | 02.08.2024 | 1006098944 |
| 2 | 5666 | 23.05.2024 | 101 | 28.05.2024 | 1006041612 |
| 3 | 13882 | 18.12.2023 | 248 | 21.12.2023 | 1005917333 |
| 4 | 13635 | 13.12.2023 | 245 | 18.12.2023 | 1005912841 |
| 5 | 11734 | 25.10.2023 | 210 | 30.10.2023 | 1005871919 |
| 6 | 4197 | 11.04.2023 | 72 | 14.04.2023 | 1005724152 |
| 7 | 2458 | 03.03.2023 | 47 | 08.03.2023 | 1005695777 |
| 8 | 920 | 25.01.2023 | 20 | 30.01.2023 | 1005664720 |
| 9 | 11828 | 05.12.2022 | 239 | 08.12.2022 | 1005623559 |
| 10 | 11365 | 19.10.2021 | 206 | 22.10.2021 | 1005318323 |
Ausführung von Arbeiten jeglicher Art im Bausektor. Die Gesellschaft kann technische Anlagen und Produkte für den Bausektor kaufen, verkaufen und herstellen, Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern.