Christian Stoy
Winterthur
Member of the board
Joint signing authority (any two to sign)
Peter Frischknecht
Wädenswil
Member of the board + member of the management board
Joint signing authority (any two to sign)
Thomas Pauli
Ennetbaden
Member of the board + member of the management board
Joint signing authority (any two to sign)
Bernhard Widmer
Bern
Member of the board + member of the management board
Joint signing authority (any two to sign)
Jonathan Hauser
Uster
Member of the management board
Joint signing authority (any two to sign)
Annick Schirmer
Adliswil
Member of the management board
Joint signing authority (any two to sign)
Grischa Schuler Gujan
Zürich
Member of the management board
Joint signing authority (any two to sign)
Marcel Tschudi
Rapperswil-Jona
Joint signing authority (any two to sign)
Thomas Kaufmann
Dornach
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Fleischhauer
Zürich
Member of the board + member of the management board
Joint signing authority (any two to sign)
Roman Weder
Stäfa
Member of the board + member of the management board
Joint signing authority (any two to sign)
Konstantinos Stoforos
Zürich
Joint signing authority (any two to sign)
Patrick Tester
Bonaduz
Joint signing authority (any two to sign)
Yannick Zindel
Herzogenbuchsee
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 32775 | 22.07.2025 | 142 | 25.07.2025 | 1006394046 |
| 2 | 49092 | 30.11.2023 | 236 | 05.12.2023 | 1005900785 |
| 3 | 5543 | 03.02.2023 | 27 | 08.02.2023 | 1005672680 |
| 4 | 37128 | 27.08.2021 | 169 | 01.09.2021 | 1005281615 |
| 5 | 22593 | 25.05.2021 | 101 | 28.05.2021 | 1005195334 |
| 6 | 41116 | 27.10.2020 | 212 | 30.10.2020 | 1005011429 |
| 7 | 27950 | 20.07.2020 | 141 | 23.07.2020 | 1004943309 |
| 8 | 38936 | 07.10.2019 | 196 | 10.10.2019 | 1004734509 |
| 9 | 599 | 04.01.2019 | 5 | 09.01.2019 | 1004536768 |
| 10 | 37324 | 17.10.2018 | 204 | 22.10.2018 | 1004481047 |
Durchführung von Ingenieurleistungen für Bau- und Immobilienökonomie in den Bereichen Bewertung, Projektsteuerung, Kosten- und Terminplanung, Submission, Bauleitung und Abrechnung für Bauten aller Art sowie Beurteilung, Evaluation, Entwicklung und Vertrieb entsprechender EDV-Lösungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
