David Hossli
Jenins
Vorsitzender der geschäftsleitung (ceo)
Joint signing authority (any two to sign)
Christoph Müller
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Rüppel
Bremgarten AG
Vice-chairperson of the board
Joint signing authority (any two to sign)
Adrian Bult
Basel
Member of the board
Joint signing authority (any two to sign)
Ida Hardegger Schmid
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Ulrich Moser
Zug
Member of the board
Joint signing authority (any two to sign)
Erich Rüegg
Luzern
Member of the board
Joint signing authority (any two to sign)
Michael Müller
Steinhausen
Member of the board member of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Adrian Steinmann
Kriens
Member of the management board
Joint signing authority (any two to sign)
Beat Stocker
Zug
Member of the management board
Joint signing authority (any two to sign)
Daniel Wassmer
Möriken-Wildegg
Member of the management board
Joint signing authority (any two to sign)
Beat Furrer
Unterägeri
Deputy manager
Joint signing authority (any two to sign)
Christoph Glockengiesser
Cham
Deputy manager
Joint signing authority (any two to sign)
Daniel Selebam
Steinhausen
Deputy manager
Joint signing authority (any two to sign)
Cornelia Wegmüller
Baar
Deputy manager
Joint signing authority (any two to sign)
Othmar Bertolosi
Schwyz
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Marcel Fischer
Cham
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Roger Furrer
Cham
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Marcel Keiser
Hergiswil (NW)
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Thomas Meierhans
Steinhausen
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14 | 05.01.2026 | 1006531110 | 08.01.2026 | 1006531110 |
| 2 | 18886 | 17.10.2025 | 1006464306 | 22.10.2025 | 1006464306 |
| 3 | 17941 | 06.10.2025 | 1006453930 | 09.10.2025 | 1006453930 |
| 4 | 14640 | 12.08.2025 | 1006409580 | 15.08.2025 | 1006409580 |
| 5 | 13238 | 18.07.2025 | 1006392089 | 23.07.2025 | 1006392089 |
| 6 | 11007 | 20.06.2025 | 1006365614 | 25.06.2025 | 1006365614 |
| 7 | 9828 | 02.06.2025 | 1006348799 | 05.06.2025 | 1006348799 |
| 8 | (Transfer) | (Transfer) |
Erstellung von Bauten aller Art als Generalunternehmerin, An- und Verkauf sowie Vermietung und Verwaltung von Liegenschaften, Erschliessung von Bauland sowie Finanzierung von Bauten; kann sich an gleichartigen oder verwandten Unternehmen beteiligen sowie alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen
