Roland Dubach
Fislisbach
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Hinnen
Rümlang
Member of the board
Joint signing authority (any two to sign)
Benedikt Koch
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Leila Hinnen
Rümlang
Limited joint signing authority (any two to sign)
Florian Blattmann
Zürich
Limited joint signing authority (any two to sign)
Thomas Venzin
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 28124 | 25.06.2025 | 123 | 30.06.2025 | 1006369324 |
| 2 | 18266 | 23.04.2025 | 80 | 28.04.2025 | 1006317784 |
| 3 | 4226 | 28.01.2025 | 21 | 31.01.2025 | 1006243356 |
| 4 | 18012 | 25.04.2024 | 83 | 30.04.2024 | 1006020901 |
| 5 | 52279 | 15.12.2021 | 247 | 20.12.2021 | 1005360982 |
| 6 | 24838 | 10.07.2015 | 134 | 15.07.2015 | 2270331 |
| 7 | 20635 | 23.06.2014 | 121 | 26.06.2014 | 1575155 |
| 8 | 5981 | 18.02.2013 | 36 | 21.02.2013 | 7074476 |
| 9 | 43877 | 07.12.2011 | 241 | 12.12.2011 | 6453760 |
| 10 | 14113 | 09.04.2010 | 72 | 15.04.2010 | 24/5587992 |
Ausführung von Hoch- und Tiefbauarbeiten aller Art; kann sich an anderen Unternehmen beteiligen sowie Grundstücke und Liegenschaften erwerben, verwalten und veräussern.
