Werner Oberholzer
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Martin Schwarzenbach
Zürich
Member of the board + member of management
Joint signing authority (any two to sign)
Livio Crivelli
Oberrieden
Member of the board + member of management
Joint signing authority (any two to sign)
Mathias Gassmann
Zollikon
Member of the board + member of management
Joint signing authority (any two to sign)
Oliver Scholl
Zürich
Member of the board + member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 48382 | 19.11.2021 | 229 | 24.11.2021 | 1005340905 |
| 2 | 25642 | 14.08.2013 | 158 | 19.08.2013 | 1032685 |
| 3 | R25127 | 08.08.2013 | R154 | 13.08.2013 | 1024791 |
| 4 | 22003 | 11.07.2013 | 135 | 16.07.2013 | 979997 |
| 5 | 16822 | 30.05.2013 | 105 | 04.06.2013 | 7213402 |
| 6 | 21569 | 07.08.2006 | 154 | 11.08.2006 | 15/3503396 |
| 7 | 24663 | 23.11.1993 | 237 | 06.12.1993 | 6416 |
| 8 | 7372 | 17.05.1989 | 102 | 30.05.1989 | 2218 |
Erstellen von Bauten aller Art, insbesondere Uebernahme von Architektur- und Generalunternehmeraufträgen, Erwerb, Veräusserung und Vermittlung von Grundstücken und Liegenschaften, Beteiligung an anderen Unternehmen dieser Art im In- und Ausland.
