Frank Schäfer
Regensberg
Chairperson of the board
Joint signing authority (any two to sign)
Fritz Knecht
Kaisten
Vice-chairperson of the board
Joint signing authority (any two to sign)
Philip Funk
Baden
Member of the board
Joint signing authority (any two to sign)
Christian Salz
Zeiningen
Member of the board
Joint signing authority (any two to sign)
André Crelier
Obersiggenthal
Joint signing authority (any two to sign)
Marco Emmanuello
Wettswil am Albis
Joint signing authority (any two to sign)
Andrea Schmid-Wehrli
Baden
Limited joint signing authority (any two to sign)
Martina Schumacher
Obersiggenthal
Limited joint signing authority (any two to sign)
Guido Moser
Baden
Member of the board
Joint signing authority (any two to sign)
Simon Wanner
Neerach
Limited joint signing authority (any two to sign)
Roland Wapp
Kreuzlingen
Limited joint signing authority (any two to sign)
Steffen Stümke
Zürich
Limited joint signing authority (any two to sign)
Joachim Lorch
Killwangen
Managing member of the board
Joint signing authority (any two to sign)
Arthur Wanner
Beggingen
Chairperson of the board
Individual signing authority
Peter Lüscher
Dielsdorf
Member of the board
Joint signing authority (any two to sign)
Walter Wanner
Niederhasli
Member of the board
Joint signing authority (any two to sign)
Arthur Wanner jun.
Niederhasli
Member of the board
Joint signing authority (any two to sign)
Alex Wanner
Zürich
Member of the board
Without signing authority
Albert Bucher
Hütten ZH
Limited joint signing authority (any two to sign)
Adrian Frei
Niederhasli
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22561 | 03.06.2022 | 110 | 09.06.2022 | 1005491185 |
| 2 | 14044 | 04.04.2022 | 69 | 07.04.2022 | 1005445171 |
| 3 | 39098 | 13.09.2021 | 180 | 16.09.2021 | 1005292347 |
| 4 | 34981 | 06.08.2021 | 154 | 11.08.2021 | 1005268618 |
| 5 | 4369 | 27.01.2021 | 21 | 01.02.2021 | 1005087987 |
| 6 | 40796 | 23.10.2020 | 210 | 28.10.2020 | 1005009575 |
| 7 | 28020 | 16.07.2019 | 138 | 19.07.2019 | 1004679676 |
| 8 | 8075 | 21.02.2019 | 39 | 26.02.2019 | 1004574739 |
| 9 | 25439 | 12.07.2018 | 136 | 17.07.2018 | 4362653 |
| 10 | 22731 | 28.06.2017 | 126 | 03.07.2017 | 3616623 |
Betrieb einer Bauunternehmung; Ausführung von Hoch-, Tiefbau- und Umbauarbeiten, Betonsanierung, Fugentechnik, Fassadenbau, Fassadenputze und Aussenwärmedämmung; Erstellung und Verkauf von schlüsselfertigen Bauten; kann Liegenschaften erwerben, veräussern oder belasten sowie sich an Unternehmen gleicher oder ähnlicher Art beteiligen.
