Massimiliano Bernich
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Mauro Bonani
Hünenberg
Member of the board member of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Jutta Müller
Urswil
Authorized signatory
Limited joint signing authority (any two to sign)
Walter Schweizer
Risch
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Hotz
Baar
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jeannette Bonani-Jeggli
Hünenberg
Member of the board member of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Urs Bernet
Luzern
Member of the management board
Joint signing authority (any two to sign)
Adrian Lechmann
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Gilbert Cornuz
Rifferswil
Authorized signatory
Limited joint signing authority (any two to sign)
Jennifer Selebam
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Stefan Müller
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Vito Piazza
Knutwil
Authorized signatory
Limited joint signing authority (any two to sign)
Ivo Jeggli
Cham
Chairperson of the board member of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Marcel Iten
Root
Member of the management board
Joint signing authority (any two to sign)
Evi Schärer
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Silvia Tschopp
Cham
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 | 8016 | 01.05.2025 | 86 | 06.05.2025 | 1006324689 |
| 2 | 768 | 15.01.2025 | 12 | 20.01.2025 | 1006232438 |
| 3 | 21203 | 12.12.2024 | 245 | 17.12.2024 | 1006207083 |
| 4 | 11571 | 05.07.2024 | 132 | 10.07.2024 | 1006080639 |
| 5 | 15617 | 17.10.2022 | 204 | 20.10.2022 | 1005587414 |
| 6 | 61 | 03.01.2022 | 4 | 06.01.2022 | 1005374105 |
| 7 | 22302 | 21.12.2021 | 251 | 24.12.2021 | 1005366973 |
| 8 | 14792 | 28.07.2021 | 147 | 02.08.2021 | 1005262571 |
| 9 | 282 | 07.01.2021 | 7 | 12.01.2021 | 1005071305 |
| 10 | 1298 | 27.01.2020 | 20 | 30.01.2020 | 1004818125 |
Die Gesellschaft bezweckt den Kauf, das Bebauen, das Halten und Renovieren sowie die Verwaltung und den Verkauf von Immobilien. Ferner kann die Gesellschaft Architekturleistungen mit Bauleitungen erbringen sowie als General- und Totalunternehmung tätig sein sowie sich an anderen Unternehmungen beteiligen oder solche übernehmen und sämtliche Tätigkeiten ausüben, die den Zweck und die Interessen der Gesellschaft fördern.
