Peter Meier
Freienbach
Chairperson of the board
Individual signing authority
Michael Meier
Zürich
Vice-chairperson of the board
Individual signing authority
Astrid Diem
Schaffhausen
Limited joint signing authority (any two to sign)
Manuela Fankhauser
Schöfflisdorf
Limited joint signing authority (any two to sign)
Birgit Frey
Küssaberg, DE
Limited joint signing authority (any two to sign)
Pascal Hartung
Mettmenstetten
Member of the board + general manager
Individual signing authority
Daniel Gygax
Henggart
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 46430 | 13.11.2023 | 223 | 16.11.2023 | 1005886081 |
| 2 | 30928 | 08.07.2021 | 133 | 13.07.2021 | 1005247340 |
| 3 | 46437 | 19.12.2018 | 249 | 24.12.2018 | 1004528780 |
| 4 | 45341 | 13.12.2018 | 245 | 18.12.2018 | 1004523299 |
| 5 | 8737 | 02.03.2018 | 46 | 07.03.2018 | 4095977 |
| 6 | 25676 | 18.07.2016 | 140 | 21.07.2016 | 2965551 |
| 7 | 20471 | 10.06.2016 | 114 | 15.06.2016 | 2890519 |
| 8 | 43568 | 11.12.2015 | 244 | 16.12.2015 | 2542341 |
| 9 | 17818 | 20.05.2015 | 98 | 26.05.2015 | 2168101 |
| 10 | 34419 | 17.10.2014 | 204 | 22.10.2014 | 1781843 |
Die Gesellschaft, die in ihrer Dauer nicht beschränkt ist, hat den Zweck, Ingenieurarbeiten und Klima-, Heizungs- und Lüftungsanlagen auszuführen.
