Martin Albisser
Ruswil
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Traxel
Bürglen
Authorized signatory
Limited joint signing authority (any two to sign)
Ernst Falk
Triengen
Authorized signatory
Limited joint signing authority (any two to sign)
Pascal Hess
Küssnacht
Authorized signatory
Limited joint signing authority (any two to sign)
Michaela Bucher
Küssnacht
Authorized signatory
Limited joint signing authority (any two to sign)
Reto Vanoli
Küssnacht
Mitglied des verwaltungsrates
Joint signing authority (any two to sign)
Elio Vanoli
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Tamara Vanoli
Küssnacht
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6205 | 21.04.2023 | 80 | 26.04.2023 | 1005732455 |
| 2 | 1514 | 26.01.2023 | 21 | 31.01.2023 | 1005665733 |
| 3 | 6989 | 11.05.2022 | 94 | 16.05.2022 | 1005474239 |
| 4 | 563 | 12.01.2022 | 11 | 17.01.2022 | 1005382121 |
| 5 | 20242 | 17.11.2021 | 227 | 22.11.2021 | 1005339043 |
| 6 | 269 | 08.01.2020 | 7 | 13.01.2020 | 1004802493 |
| 7 | 5037 | 09.04.2019 | 72 | 12.04.2019 | 1004609501 |
| 8 | 1644 | 31.01.2018 | 24 | 05.02.2018 | 4034665 |
| 9 | 247 | 06.01.2017 | 7 | 11.01.2017 | 3275893 |
| 10 | (Transfer seat) | (Transfer seat) |
Ausführung von Hoch- und Tiefbauarbeiten und des Geleisebaus sowie alle anderen damit zusammenhängenden Arbeiten; vollständige Zweckumschreibung gemäss Statuten
