Franz Haudenschild
Bülach
Member of the board
Joint signing authority (any two to sign)
Ulrich Straub
Zug
Member of the board
Joint signing authority (any two to sign)
Franz Aebli
Oberägeri
Chairperson of the management board
Joint signing authority (any two to sign)
Christian Schuler
Honau
Member of the management board
Joint signing authority (any two to sign)
Laetitia Rust
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Pascal Niquille
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Rust
Walchwil
Member of the board
Joint signing authority (any two to sign)
Patrick Kluser
Cham
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17210 | 24.09.2025 | 187 | 29.09.2025 | 1006444179 |
| 2 | 16391 | 10.09.2025 | 177 | 15.09.2025 | 1006432924 |
| 3 | 11076 | 10.07.2023 | 134 | 13.07.2023 | 1005794666 |
| 4 | 2278 | 08.02.2023 | 30 | 13.02.2023 | 1005676466 |
| 5 | 14204 | 16.09.2022 | 183 | 21.09.2022 | 1005566011 |
| 6 | 12984 | 26.08.2022 | 168 | 31.08.2022 | 1005551271 |
| 7 | 7417 | 18.05.2022 | 99 | 23.05.2022 | 1005479811 |
| 8 | 12962 | 25.06.2021 | 124 | 30.06.2021 | 1005233698 |
| 9 | 12061 | 31.08.2020 | 171 | 03.09.2020 | 1004970725 |
| 10 | 7673 | 03.06.2019 | 108 | 06.06.2019 | 1004645779 |
Weiterführung des 1759 von Mathias Landis gegründeten Baugeschäftes im Hoch-, Tief- und Spezialbau sowie Erbringung sämtlicher Dienstleistungen im Bau- und Immobilienbereich; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern
