Beat Baltensperger
Winterthur
Chairperson of the board
Individual signing authority
Ulrich Isler
Lindau
Member of the board
Joint signing authority (any two to sign)
André Wyss
Hettlingen
Joint signing authority (any two to sign)
Martin Schöchli
Elsau
Member of the board
Joint signing authority (any two to sign)
René Manser
Laufen-Uhwiesen
Joint signing authority (any two to sign)
Rahel Ruchti-Baltensperger
Winterthur
Member of the board
Joint signing authority (any two to sign)
Jeff Ruch
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 31277 | 14.07.2025 | 136 | 17.07.2025 | 1006386831 |
| 2 | 27715 | 26.06.2024 | 125 | 01.07.2024 | 1006070841 |
| 3 | 25971 | 28.06.2022 | 126 | 01.07.2022 | 1005509530 |
| 4 | 23198 | 30.06.2017 | 128 | 05.07.2017 | 3623375 |
| 5 | 7780 | 26.02.2016 | 43 | 02.03.2016 | 2698517 |
| 6 | 6020 | 14.02.2012 | 34 | 17.02.2012 | 6555182 |
| 7 | 41645 | 18.11.2011 | 228 | 23.11.2011 | 6429352 |
| 8 | 12742 | 04.05.2005 | 90 | 11.05.2005 | 23/2832780 |
| 9 | 16627 | 27.07.1998 | 146 | 31.07.1998 | 5303 |
| 10 | 20097 | 19.09.1996 | 186 | 25.09.1996 | 5805 |
Übernahme und Ausführung von Hoch- und Tiefbauten aller Art; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, überbauen, verwalten, belasten und veräussern.
