Ulrich Schällibaum
Jona
Member of the board
Joint signing authority (any two to sign)
Walter Kaufmann
Uster
Member of the board
Joint signing authority (any two to sign)
Bruno Patt
Uster
Member of the board
Joint signing authority (any two to sign)
Beat Meier
Neerach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Vernale
Mettmenstetten
Limited joint signing authority (any two to sign)
Martin Berlinger
Zürich
Limited joint signing authority (any two to sign)
Andreas Matt
Uster
Member of the board
Joint signing authority (any two to sign)
Roman Juon
Zürich
Member of the board
Joint signing authority (any two to sign)
Oliver Müller
Volketswil
Member of the board
Joint signing authority (any two to sign)
Fabian Schmid
Uster
Limited joint signing authority (any two to sign)
Piero Contu
Horgen
Limited joint signing authority (any two to sign)
Johannes Schindler
Bülach
Limited joint signing authority (any two to sign)
Nicca Andina
Landquart
Limited joint signing authority (any two to sign)
Simon Rüegger
Dättlikon
Member of the board
Joint signing authority (any two to sign)
Peter Hilty
Hombrechtikon
Limited joint signing authority (any two to sign)
Severin Häfliger
Zürich
Limited joint signing authority (any two to sign)
David Wyden
Greifensee
Limited joint signing authority (any two to sign)
Martin Karli
Wädenswil
Chairperson of the board
Joint signing authority (any two to sign)
Samuel Hörmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter von Euw
Russikon
Member 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 | 15881 | 26.03.2026 | 1006611550 | 31.03.2026 | 1006611550 |
| 2 | 47278 | 22.10.2025 | 1006467306 | 27.10.2025 | 1006467306 |
| 3 | 40675 | 10.09.2025 | 1006432525 | 15.09.2025 | 1006432525 |
| 4 | 38953 | 01.09.2025 | 1006424429 | 04.09.2025 | 1006424429 |
| 5 | 30466 | 11.07.2024 | 1006085179 | 16.07.2024 | 1006085179 |
| 6 | 8436 | 21.02.2024 | 1005970013 | 26.02.2024 | 1005970013 |
| 7 | 33881 | 16.08.2023 | 1005819668 | 21.08.2023 | 1005819668 |
| 8 | 934 | 06.01.2023 | 1005649217 | 11.01.2023 | 1005649217 |
| 9 | 37059 | 16.09.2022 | 1005565668 | 21.09.2022 | 1005565668 |
| 10 | 17129 | 27.04.2022 | 1005462161 | 02.05.2022 | 1005462161 |
Zweck der Gesellschaft ist der Betrieb eines Bauingenieur- und Planungsbüros. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, Patente, Lizenzen und Grundstücke erwerben, verwerten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.
