Ernst Meier
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Martin Rutz
Oberengstringen
Member of the board + member of the management board
Joint signing authority (any two to sign)
Martin Meier
Zürich
Member of the board, member of the management board + general manager
Individual signing authority
Marcel Kessler
Schaffhausen
Member of the management board
Joint signing authority (any two to sign)
Matthias Neukom
Rafz
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 | 30688 | 09.07.2025 | 133 | 14.07.2025 | 1006383145 |
| 2 | 45651 | 17.11.2022 | 227 | 22.11.2022 | 1005609601 |
| 3 | 5707 | 05.02.2020 | 27 | 10.02.2020 | 1004825821 |
| 4 | 27408 | 27.07.2018 | 147 | 02.08.2018 | 4392615 |
| 5 | 34418 | 17.10.2014 | 204 | 22.10.2014 | 1781841 |
| 6 | 6420 | 16.02.2012 | 36 | 21.02.2012 | 6561798 |
| 7 | 12137 | 30.03.2009 | 65 | 03.04.2009 | 27/4958228 |
| 8 | 10384 | 15.04.2008 | 76 | 21.04.2008 | 24/4438662 |
| 9 | 15771 | 06.06.2007 | 111 | 12.06.2007 | 23/3971502 |
| 10 | 10280 | 05.04.2007 | 71 | 13.04.2007 | 24/3883312 |
Führen eines Architekturbüros, insbesondere Planung und Durchführung von Renovationen und Umbauten, Neubauten, Liegenschaftenkontrollen, Beratungen und Expertisen; kann im In- und Ausland Grundstücke erwerben, belasten oder veräussern sowie sich an gleichen oder ähnlichen Unternehmen beteiligen.
