Esther Hauri-Zihlmann
Egerkingen
Limited joint signing authority (together with any one signatory with full authority)
Martin Zuber
Törbel
Limited joint signing authority (together with any one signatory with full authority)
Peter Arbenz
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Andrea Heubel
Olten
Member of the board
Joint signing authority (any two to sign)
Hans Legler
Glarus Nord
Member of the board
Joint signing authority (any two to sign)
Carole Maertens
Bern
Member of management
Joint signing authority (any two to sign)
Stephan Salzmann
Schenkon
Managing member of the board + chairperson of the management board
Joint signing authority (any two to sign)
Erwin Stauch
Gossau
Limited joint signing authority (together with any one signatory with full authority)
Philippe Schenkel
Lausanne
Limited joint signing authority (together with any one signatory with full authority)
Mario Röösli
Ringgenberg
Limited joint signing authority (together with any one signatory with full authority)
Nando Bittel
Bachenbülach
Member of management
Joint signing authority (any two to sign)
Thierry Gnaegi
Cugy
Member of management
Joint signing authority (any two to sign)
Daniel Otter
Kestenholz
Member of management
Joint signing authority (any two to sign)
Andreas Krieg
Wangen-Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Nicole Lerch
Däniken
Limited joint signing authority (any two to sign)aber nicht mit einem anderen prokuristen
Maxime Robbe
Lutry
Limited joint signing authority (together with any one signatory with full authority)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 388 | 22.01.2018 | 17 | 25.01.2018 | 4014837 |
| 2 | 3615 | 04.09.2017 | 173 | 07.09.2017 | 3739099 |
| 3 | 1104 | 07.03.2017 | 49 | 10.03.2017 | 3396347 |
| 4 | 3560 | 08.09.2016 | 177 | 13.09.2016 | 3051865 |
| 5 | 1608 | 21.04.2016 | 80 | 26.04.2016 | 2800323 |
| 6 | 79 | 06.01.2016 | 6 | 11.01.2016 | 2587061 |
| 7 | 5028 | 11.12.2015 | 244 | 16.12.2015 | 2543353 |
| 8 | 4525 | 09.11.2015 | 220 | 12.11.2015 | 2477399 |
| 9 | (Transfer seat) | (Transfer seat) |
Erbringen von Dienstleistungen für technische Gesamtlösungen im technischen und im Energiebereich sowie Erbringen von Management-Dienstleistungen für die zentralen Dienste der Firmengruppe. Kann im In- und Ausland Zweigniederlassungen errichten, Tochtergesellschaften gründen, sich an zweckverwandten Unternehmen beteiligen, Grundeigentum erwerben, verwalten und veräussern, Immaterialgüterrechte, wie Patente, Handelsmarken etc. erwerben, verwalten, übertragen und verwerten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.
