Beat Baltensperger
Winterthur
Chairperson of the board + managing member 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)
Daniel Hohl
Winterthur
Limited joint signing authority (any two to sign)
Philipp Bernhard
Hagenbuch
Member of the board
Joint signing authority (any two to sign)
Rahel Ruchti-Baltensperger
Winterthur
Member of the board
Joint signing authority (any two to sign)
Adrian Steigbügel
Zürich
Limited joint signing authority (any two to sign)
Michael Wälchli
Bischofszell
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 57405 | 18.12.2025 | 1006521763 | 23.12.2025 | 1006521763 |
| 2 | 47053 | 21.10.2025 | 1006466126 | 24.10.2025 | 1006466126 |
| 3 | 29781 | 04.07.2025 | 1006379078 | 09.07.2025 | 1006379078 |
| 4 | 27716 | 26.06.2024 | 1006070842 | 01.07.2024 | 1006070842 |
| 5 | 22740 | 05.06.2023 | 1005763342 | 08.06.2023 | 1005763342 |
| 6 | 1428 | 10.01.2023 | 1005651316 | 13.01.2023 | 1005651316 |
| 7 | 25811 | 28.06.2022 | 1005509371 | 01.07.2022 | 1005509371 |
Übernahme und Ausführung von Holzbauten aller Art; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, überbauen, verwalten, belasten und veräussern.
