Markus Mazenauer
Sempach Stadt
Having right to sign
Joint signing authority (any two to sign)
Urs von Arx
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Markus Loser
Hochdorf
Having right to sign
Joint signing authority (any two to sign)
Claudia Stejskal
Tenniken
Authorized signatory
Limited joint signing authority (any two to sign)
René Hert
Küttigen
Chairperson of the board
Joint signing authority (any two to sign)
Sunnie Groeneveld Meijer
Ottenbach
Member of the board
Joint signing authority (any two to sign)
Stephanie Züllig
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Christoph Hert
Aarau
Having right to sign
Joint signing authority (any two to sign)
Anja Aebi
Köniz
Authorized signatory
Limited joint signing authority (any two to sign)
Caroline Lenzin
Aarau
Authorized signatory
Limited joint signing authority (any two to sign)
Claude Siegenthaler de Boer
Zürich
Member of the board
Joint signing authority (any two to sign)
Tobias Müller
Sarnen
Having right to sign
Joint signing authority (any two to sign)
Matthias Huser
Oberkirch
Authorized signatory
Limited joint signing authority (any two to sign)
Manuel Wohler
Wohlen (AG)
Authorized signatory
Limited joint signing authority (any two to sign)
Manfred Arnold
Attinghausen
Authorized signatory
Limited joint signing authority (any two to sign)
Arian Hofer
Frauenfeld
Authorized signatory
Limited joint signing authority (any two to sign)
Erich Schwegler
Schüpfheim
Authorized signatory
Limited joint signing authority (any two to sign)
Karin Meek
Wettingen
Authorized signatory
Limited joint signing authority (any two to sign)
Urs Felber
Hitzkirch
Authorized signatory
Limited joint signing authority (any two to sign)
Christian Freimann
Ennetbürgen
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10310 | 10.06.2025 | 112 | 13.06.2025 | 1006355086 |
| 2 | 9590 | 07.06.2024 | 112 | 12.06.2024 | 1006054743 |
| 3 | 3952 | 04.03.2024 | 47 | 07.03.2024 | 1005979852 |
| 4 | 13189 | 18.08.2023 | 162 | 23.08.2023 | 1005821927 |
| 5 | 1502 | 28.01.2022 | 23 | 02.02.2022 | 1005395306 |
| 6 | 14382 | 21.07.2021 | 142 | 26.07.2021 | 1005257653 |
| 7 | 2351 | 09.02.2021 | 30 | 12.02.2021 | 1005099269 |
| 8 | 15263 | 24.10.2019 | 209 | 29.10.2019 | 1004747139 |
| 9 | 13181 | 14.09.2018 | 181 | 19.09.2018 | 1004458425 |
| 10 | 7665 | 19.06.2017 | 119 | 22.06.2017 | 3596007 |
Die Gesellschaft bezweckt den Betrieb eines Ingenieur-Unternehmens insbesondere in den Bereichen Bau, Verkehr, Energie, Umwelt und Sicherheit. Die Gesellschaft kann alle Geschäfte tätigen, die direkt oder indirekt geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern und ihre Tätigkeit auf verwandte Branchen ausdehnen. Liegenschaften können erworben, verwaltet und veräussert werden.
