Daniel Hofer
Muttenz
Limited joint signing authority (any two to sign)
Michael Balmer
Oppligen
Limited joint signing authority (any two to sign)
Werner Kaiser
Rubigen
Joint signing authority (any two to sign)
Daniel Hager
Stettlen
Limited joint signing authority (any two to sign)
Peter Schweizer
Muttenz
Limited joint signing authority (any two to sign)
Peter Manzoni
Liestal
Chairperson of the board + chairperson of the management board
Joint signing authority (any two to sign)
Enver Fejzulahi
Wallbach
Member of the board + member of the management board
Joint signing authority (any two to sign)
Beat Leuenberger
Schnottwil
Member of the board + member of the management board
Joint signing authority (any two to sign)
Christian Walther
Muri bei Bern
Member of the board + member of the management board
Joint signing authority (any two to sign)
Marco Manzoni
Zürich
Member of the board + member of the management board
Joint signing authority (any two to sign)
Michael Strausak
Oberwil bei Büren
Limited joint signing authority (any two to sign)
Remo Gubser
Reinach
Limited joint signing authority (any two to sign)
Pascal Müller
Itingen
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1539 | 26.02.2026 | 1006584767 | 03.03.2026 | 1006584767 |
| 2 | 357 | 14.01.2025 | 1006231323 | 17.01.2025 | 1006231323 |
| 3 | 5934 | 09.09.2024 | 1006128156 | 12.09.2024 | 1006128156 |
| 4 | 1318 | 19.02.2024 | 1005968181 | 22.02.2024 | 1005968181 |
| 5 | 6092 | 20.10.2022 | 1005590318 | 25.10.2022 | 1005590318 |
| 6 | 4604 | 10.08.2022 | 1005541038 | 15.08.2022 | 1005541038 |
| 7 | 3205 | 02.06.2022 | 1005490429 | 08.06.2022 | 1005490429 |
| 8 | 8203 | 29.12.2021 | 1005372307 | 03.01.2022 | 1005372307 |
| 9 | 4769 | 18.08.2020 | 1004962478 | 21.08.2020 | 1004962478 |
| 10 | 561 | 23.01.2020 | 1004815870 | 28.01.2020 | 1004815870 |
Planung und Ausführung von klima-, lüftungs-, kälte- und energietechnischen Anlagen, Reinräumen, Schutzraumbelüftungen sowie aller verwandter technischer Einrichtungen. Die Gesellschaft kann sich an anderen Gesellschaften und Unternehmen beteiligen, Vertretungen übernehmen und vergeben, Lizenzen, Patente und sonstige immaterielle Werte sowie Grundstücke und Liegenschaften erwerben, verwalten und veräussern.
