Josef Zumsteg
Wädenswil
Joint signing authority (any two to sign)
Dieter Flückiger
Horgen
Chairperson of the board + member of the management board
Individual signing authority
Vanessa Ott
Uster
Member of the board + member of the management board
Limited joint signing authority (any two to sign)
Prasath Saravanabavan
Richterswil
Member of the board + member of the management board
Limited joint signing authority (any two to sign)
Marlene Plätzer
Zürich
Member of the management board
Limited joint signing authority (any two to sign)
Pirmin Steck
Zürich
Member of the management board
Limited joint signing authority (any two to sign)
Andreas Vogel
Bubikon
Member of the management board
Limited joint signing authority (any two to sign)
Charlotte Blasel
Zürich
Limited joint signing authority (any two to sign)
Erik Frach
Oetwil an der Limmat
Limited joint signing authority (any two to sign)
Christoph Singer
Kreuzlingen
Limited joint signing authority (any two to sign)
Pascal Näf
Zürich
Limited joint signing authority (any two to sign)
Nicole Weber
Altendorf
Member of the management board
Limited joint signing authority (any two to sign)
Marc Cantaluppi
Zürich
Limited joint signing authority (any two to sign)
Marco Pesavento
Zürich
Limited joint signing authority (any two to sign)
Ardita Shala
Zürich
Limited joint signing authority (any two to sign)
Mario Knaus
Horgen
Member of the management board
Limited joint signing authority (any two to sign)
Achim Mikl
Gottmadingen, DE
Joint signing authority (any two to sign)
Samira Britschgi
Zürich
Limited joint signing authority (any two to sign)
Maik Leistner
Affoltern am Albis
Limited joint signing authority (any two to sign)
Marc Schüttel
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 55180 | 08.12.2025 | 1006509764 | 11.12.2025 | 1006509764 |
| 2 | 45464 | 09.10.2025 | 1006457037 | 14.10.2025 | 1006457037 |
| 3 | 26705 | 17.06.2025 | 1006361474 | 20.06.2025 | 1006361474 |
| 4 | 32891 | 24.07.2024 | 1006095550 | 29.07.2024 | 1006095550 |
| 5 | R31894 | 18.07.2024 | 1006091099 | 23.07.2024 | 1006091099 |
| 6 | 43727 | 26.10.2023 | 1005872541 | 31.10.2023 | 1005872541 |
| 7 | 6567 | 10.02.2022 | 1005405508 | 15.02.2022 | 1005405508 |
| 8 | 17505 | 08.05.2020 | 1004888215 | 13.05.2020 | 1004888215 |
| 9 | 24726 | 26.06.2019 | 1004663202 | 01.07.2019 | 1004663202 |
| 10 | 39472 | 26.11.2014 | 1851221 | 01.12.2014 | 1851221 |
Die Gesellschaft bezweckt den Betrieb eines Ingenieurbüros für Hoch- und Tiefbau; Erbringung von Beratungen in Bau- und Planungsfragen sowie alle in diesen Bereich fallenden Dienstleistungen. Sie kann Grundstücke erwerben, verwalten und veräussern. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.
