Martina Lenherr
Winterthur
Manager
Joint signing authority (any two to sign)
Fabian Trudel
Niederhasli
Authorized signatory
Limited joint signing authority (any two to sign)
Fabian Gonseth
Zürich
Member of the management board
Joint signing authority (any two to sign)
Frank Kerschen
Adliswil
Member of the board
Joint signing authority (any two to sign)
Alain Winkler
Saint-Martin
Member of the board
Joint signing authority (any two to sign)
Claudia Hufschmid
Nürensdorf
Having right to sign
Joint signing authority (any two to sign)
Patrick Studer
Bassins
Having right to sign
Joint signing authority (any two to sign)
Jan Jacob
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Paul Guinand
Schlierbach
Managing member of the board
Joint signing authority (any two to sign)
José Abrantes Ribeiro
Lausanne
Deputy manager
Joint signing authority (any two to sign)
Alexander Bühler
Rheinfelden
Having right to sign
Joint signing authority (any two to sign)
Dieter Ruf
Luzern
Having right to sign
Joint signing authority (any two to sign)
Marius Körber
Adliswil
Having right to sign
Joint signing authority (any two to sign)
Marcel Rohland
Döttingen
Having right to sign
Joint signing authority (any two to sign)
Beatrice Kohler
Zürich
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1454 | 27.01.2025 | 20 | 30.01.2025 | 1006242498 |
| 2 | 13626 | 14.08.2024 | 159 | 19.08.2024 | 1006109182 |
| 3 | 9240 | 03.06.2024 | 108 | 06.06.2024 | 1006049674 |
| 4 | 5730 | 03.04.2024 | 67 | 08.04.2024 | 1006003039 |
| 5 | 4259 | 07.03.2024 | 50 | 12.03.2024 | 1005983339 |
| 6 | 1577 | 29.01.2024 | 22 | 01.02.2024 | 1005949824 |
| 7 | 17360 | 31.10.2023 | 214 | 03.11.2023 | 1005876235 |
| 8 | 16058 | 06.10.2023 | 197 | 11.10.2023 | 1005857853 |
| 9 | 6681 | 01.05.2023 | 86 | 04.05.2023 | 1005738587 |
| 10 | 17148 | 17.11.2022 | 227 | 22.11.2022 | 1005609911 |
Erwerb, Verkauf, Tausch, Vermittlung, Vermietung, Verwaltung und Nutzung von Grundstücken aller Art, Durchführung von Generalunternehmertätigkeiten sowie Erbringung von Dienstleistungen für das Baugewerbe; vollständige Zweckumschreibung gemäss Statuten
