Christian Rüfenacht
Hergiswil
Individual signing authority, restricted to the head office
Patrick Zumbühl
Alpnach
Limited signing authority, restricted to the head office (individual)
Mikhail Rossi
Sempach
Member of the board + member of the management board
Individual signing authority
Silvia Bucher
Sarnen
Limited signing authority, restricted to the head office (individual)
Christian Schmid
Kriens
Member of the board + member of the management board
Individual signing authority
Roger Waser
Sarnen
Vice-chairperson of the board + member of the management board
Individual signing authority
Thomas Wey
Schwyz
Chairperson of the board
Individual signing authority
Silvan Kälin
Morschach
Member of the management board
Individual signing authority
Daniel Flüeler
Beckenried
Individual signing authority, restricted to the head office
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 126 | 23.01.2026 | 1006552348 | 28.01.2026 | 1006552348 |
| 2 | 325 | 21.02.2025 | 1006267651 | 26.02.2025 | 1006267651 |
| 3 | 1568 | 27.09.2024 | 1006143313 | 02.10.2024 | 1006143313 |
| 4 | 1207 | 23.07.2024 | 1006094729 | 26.07.2024 | 1006094729 |
| 5 | 69 | 11.01.2023 | 1005652758 | 16.01.2023 | 1005652758 |
| 6 | 2011 | 22.12.2022 | 1005640136 | 28.12.2022 | 1005640136 |
| 7 | 1252 | 18.08.2022 | 1005545638 | 23.08.2022 | 1005545638 |
| 8 | 787 | 27.05.2020 | 1004900580 | 02.06.2020 | 1004900580 |
| 9 | 1188 | 14.08.2019 | 1004698057 | 19.08.2019 | 1004698057 |
| 10 | 773 | 24.05.2019 | 1004640641 | 29.05.2019 | 1004640641 |
Führung eines Bauingenieurbüros. Die Gesellschaft kann sich an andern Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.
