Walter Häcki
Immensee
Limited joint signing authority (any two to sign)
Hans Traxel
Bürglen
Limited joint signing authority (any two to sign)
Markus Schindler
Küssnacht
Limited joint signing authority (any two to sign)
André Furger
Erstfeld
Limited joint signing authority (any two to sign)
Ernst Falk
Triengen
Limited joint signing authority (any two to sign)
Martin Albisser
Ruswil
Limited joint signing authority (any two to sign)
Pascal Hess
Küssnacht
Limited joint signing authority (any two to sign)
Ambros Indergand
Erstfeld
Limited joint signing authority (any two to sign)
Marcel Walker
Zürich
Limited joint signing authority (any two to sign)
Remo Walker
Ingenbohl
Limited joint signing authority (any two to sign)
Marco Matter
Luzern
Limited joint signing authority (any two to sign)
Rafael Keller
Boswil
Limited joint signing authority (any two to sign)
Michaela Bucher
Küssnacht
Limited joint signing authority (any two to sign)
Elio Vanoli
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Tamara Vanoli
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Micha Hafner
Schüpfheim
Limited joint signing authority (any two to sign)
Reto Vanoli
Küssnacht
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Schubiger
Meggen
Limited joint signing authority (any two to sign)
Cyril Zweifel
Arth
Limited joint signing authority (any two to sign)
Christian Hofmann
Hünenberg
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8025 | 13.12.2024 | 246 | 18.12.2024 | 1006208420 |
| 2 | 6198 | 30.09.2024 | 192 | 03.10.2024 | 1006144384 |
| 3 | 2806 | 07.05.2024 | 91 | 13.05.2024 | 1006030037 |
| 4 | 2608 | 29.04.2024 | 85 | 02.05.2024 | 1006023268 |
| 5 | 4549 | 09.08.2023 | 155 | 14.08.2023 | 1005815629 |
| 6 | 3357 | 13.06.2023 | 115 | 16.06.2023 | 1005770247 |
| 7 | 2273 | 20.04.2023 | 79 | 25.04.2023 | 1005731380 |
| 8 | 314 | 18.01.2023 | 15 | 23.01.2023 | 1005658688 |
| 9 | 2579 | 06.05.2022 | 91 | 11.05.2022 | 1005470789 |
| 10 | 8703 | 29.12.2021 | 1 | 03.01.2022 | 1005372178 |
Die Gesellschaft bezweckt die Ausführung von Hoch- und Tiefbauarbeiten und des Geleisebaus sowie alle anderen damit zusammenhängenden Arbeiten. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmen beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen.
