Peter Frischknecht
Wädenswil
Member of the board + member of the management board
Joint signing authority (any two to sign)
Thomas Pauli
Ennetbaden
Member of the board + member of the management board
Joint signing authority (any two to sign)
Christian Stoy
Winterthur
Member of the board
Joint signing authority (any two to sign)
Bernhard Widmer
Bern
Member of the board + member of the management board
Joint signing authority (any two to sign)
Gabriele Gaiser
Basel
Joint signing authority (any two to sign)
Stefan Fleischhauer
Zürich
Member of the management board
Joint signing authority (any two to sign)
Roman Weder
Opfikon
Member of the management board
Joint signing authority (any two to sign)
Thomas Kaufmann
Dornach
Chairperson of the board
Joint signing authority (any two to sign)
Jonathan Hauser
Uster
Member of the board + member of the management board
Joint signing authority (any two to sign)
Annick Schirmer
Adliswil
Member of the board + member of the management board
Joint signing authority (any two to sign)
Grischa Schuler Gujan
Zürich
Member of the board + member of the management board
Joint signing authority (any two to sign)
Guy Keller
Zürich
Joint signing authority (any two to sign)
Janina Zell
Cham
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5117 | 15.07.2025 | 137 | 18.07.2025 | 1006388709 |
| 2 | 8421 | 27.12.2023 | 1 | 03.01.2024 | 1005924678 |
| 3 | 5925 | 09.09.2021 | 178 | 14.09.2021 | 1005290850 |
| 4 | 4131 | 14.07.2020 | 137 | 17.07.2020 | 1004939602 |
| 5 | 7217 | 16.12.2019 | 246 | 19.12.2019 | 1004788073 |
| 6 | 4761 | 19.08.2019 | 161 | 22.08.2019 | 1004700624 |
| 7 | 72 | 04.01.2019 | 5 | 09.01.2019 | 1004537234 |
| 8 | 5863 | 16.10.2018 | 203 | 19.10.2018 | 1004480396 |
| 9 | 4389 | 06.08.2018 | 152 | 09.08.2018 | 4406101 |
| 10 | 4318 | 02.08.2017 | 150 | 07.08.2017 | 3682511 |
Betrieb eines Bauökonomiebüros. Die Gesellschaft kann sich auch mit dem An- und Verkauf sowie mit der Verwertung und der Verwaltung von Liegenschaften, mit der Gründung und Führung von Bau- und Betriebsgesellschaften, der Bauherrenbegleitung und Projektcontrolling befassen.
