Michael Zehnder
Birmenstorf
Member of the board
Joint signing authority (any two to sign)
Werner Ebner
Waldshut-Tiengen, DE
Limited joint signing authority (any two to sign)
Benno Keller
Wallbach
Limited joint signing authority (any two to sign)
Michael Ott
Windisch
Limited joint signing authority (any two to sign)
Thomas Gruber
Neuenhof
Limited joint signing authority (any two to sign)
Beatus Juen
Oberwil
Limited joint signing authority (any two to sign)
Markus Blaser
Sarmenstorf
Limited joint signing authority (any two to sign)
Philippe Plaschy
Niedergösgen
Limited joint signing authority (any two to sign)
Markus Willimann
Fislisbach
Joint signing authority (any two to sign)
Daniel Kopp
Möhlin
Limited joint signing authority (any two to sign)
Michel Peter
Einsiedeln
Limited joint signing authority (any two to sign)
Roland Weber
Galgenen
Limited joint signing authority (any two to sign)
Reto Alberini
Männedorf
Limited joint signing authority (any two to sign)
Yvonne Gulyás
Wettingen
Limited joint signing authority (any two to sign)
Beat Meier
Wilchingen
Limited joint signing authority (any two to sign)
Rita Mieth
Albbruck, DE
Limited joint signing authority (any two to sign)
Reto Ryffel
Nenzlingen
Limited joint signing authority (any two to sign)
Marco Vogt
Sisseln
Limited joint signing authority (any two to sign)
Thomas Bruderer
Wädenswil
Joint signing authority (any two to sign)
Stefan Kramer
Lörrach, DE
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4622 | 01.04.2025 | 66 | 04.04.2025 | 1006300867 |
| 2 | 8091 | 12.06.2024 | 115 | 17.06.2024 | 1006058824 |
| 3 | 6080 | 30.04.2024 | 86 | 03.05.2024 | 1006024795 |
| 4 | 1536 | 24.01.2024 | 19 | 29.01.2024 | 1005946618 |
| 5 | 17226 | 15.12.2023 | 247 | 20.12.2023 | 1005915863 |
| 6 | 15567 | 13.11.2023 | 223 | 16.11.2023 | 1005886712 |
| 7 | 4371 | 16.03.2023 | 56 | 21.03.2023 | 1005705456 |
| 8 | 9716 | 08.07.2022 | 134 | 13.07.2022 | 1005519926 |
| 9 | 3680 | 28.02.2022 | 44 | 03.03.2022 | 1005419280 |
| 10 | 9512 | 20.07.2021 | 141 | 23.07.2021 | 1005256828 |
Die Gesellschaft bezweckt die Führung eines Hoch- und Tiefbauunternehmens. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Darlehen gewähren, Grundstücke erwerben, belasten und veräussern und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.
