Markus Graf
Rafz
Member of the management board
Joint signing authority (any two to sign)
Christian Grob
Maur
Member of the management board
Joint signing authority (any two to sign)
Daniel Haller
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Wintsch
Ennetbaden
Member of the board
Joint signing authority (any two to sign)
Mark Stäheli
Küsnacht
Member of the management board
Joint signing authority (any two to sign)
Bobby Leu
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Thomas Sprenger
Uster
Member of the board
Joint signing authority (any two to sign)
Gabriel Gränicher
Basel
Member of the management board
Joint signing authority (any two to sign)
Désirée Poffet
Zürich
Member of the management board
Joint signing authority (any two to sign)
Martina Buchmeier
Wigoltingen
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 | 67 | 05.01.2026 | 1006530501 | 08.01.2026 | 1006530501 |
| 2 | 18696 | 25.04.2025 | 1006320052 | 30.04.2025 | 1006320052 |
| 3 | 3011 | 19.01.2024 | 1005942263 | 24.01.2024 | 1005942263 |
| 4 | 37655 | 14.09.2023 | 1005840631 | 19.09.2023 | 1005840631 |
| 5 | 22739 | 05.06.2023 | 1005763341 | 08.06.2023 | 1005763341 |
| 6 | 18397 | 04.05.2023 | 1005741267 | 09.05.2023 | 1005741267 |
| 7 | 907 | 06.01.2023 | 1005649190 | 11.01.2023 | 1005649190 |
| 8 | 42035 | 21.10.2022 | 1005590944 | 26.10.2022 | 1005590944 |
| 9 | 9681 | 04.03.2021 | 1005118502 | 09.03.2021 | 1005118502 |
| 10 | 46989 | 07.12.2020 | 1005043821 | 10.12.2020 | 1005043821 |
Betrieb eines Ingenieurbüros für elektronische Kommunikation; kann Liegenschaften erwerben, überbauen, halten, verwalten und veräussern.
