Oliver Sepp
Oberarth
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Hodel
Zug
Member of the board
Joint signing authority (any two to sign)
Rainer Hodel
Zug
Chairperson of the board chairperson of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
André Mettler
Mauensee
Chairperson of the management board
Joint signing authority (any two to sign)
Alex Rogenmoser
Oberägeri
Member of the management board
Joint signing authority (any two to sign)
Daniel Seitz
Cham
Member of the management board
Joint signing authority (any two to sign)
Andreas Stocker
Zug
Member of the management board
Joint signing authority (any two to sign)
Ivan Rust
Oberrüti
Authorized signatory
Limited joint signing authority (any two to sign)
Fabian Kälin
Schwyz
Having right to sign
Joint signing authority (any two to sign)
Denis Hodel
Zug
Member of the board
Joint signing authority (any two to sign)
Marius Hodel
Zug
Member of the board
Joint signing authority (any two to sign)
Sussi Hodel
Unterägeri
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 | (Initial entry) | 85 | 04.05.1993 | 2193 | |
| 2 | 17024 | 22.09.2025 | 185 | 25.09.2025 | 1006441880 |
| 3 | 7021 | 24.04.2024 | 82 | 29.04.2024 | 1006020087 |
| 4 | 161 | 05.01.2024 | 6 | 10.01.2024 | 1005930306 |
| 5 | 10645 | 04.07.2023 | 130 | 07.07.2023 | 1005789844 |
| 6 | 14039 | 14.09.2022 | 181 | 19.09.2022 | 1005564075 |
| 7 | 7260 | 16.05.2022 | 97 | 19.05.2022 | 1005477588 |
| 8 | 14908 | 23.10.2020 | 210 | 28.10.2020 | 1005009784 |
| 9 | 7414 | 04.06.2020 | 109 | 09.06.2020 | 1004906016 |
| 10 | 6270 | 06.05.2019 | 89 | 09.05.2019 | 1004626333 |
Betrieb einer Unternehmung, welche als Generalunternehmerin wie als Bauunternehmerin sämtliche Leistungen im Bau- und Immobilienbereich erbringt, sich mit dem An- und Verkauf, der Vermittlung und Verwaltung von Liegenschaften, der Erschliessung von Bauland sowie der Finanzierung von Bauten beschäftigt; vollständige Zweckumschreibung gemäss Statuten
