Daniel Wildhaber
Sargans
Member of the board
Joint signing authority (any two to sign)
Johann Hafner
Glattpark
Limited joint signing authority (any two to sign)
Thomas Barth
Rothenburg
Member of management
Joint signing authority (any two to sign)
Raphael Calvi
Balgach
Limited joint signing authority (any two to sign)
Rolf Eiholzer
Küsnacht
Member of management
Joint signing authority (any two to sign)
Roland Schaub
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Mario De Meo
Schlieren
Limited joint signing authority (any two to sign)
Franz Stampfli
Ittigen
Member of the board
Joint signing authority (any two to sign)
René Irniger
Zürich
Limited joint signing authority (any two to sign)
Daniela Conti
Aarau
Member of management
Joint signing authority (any two to sign)
Tobias Schmidmeister
Winterthur
Member of management
Joint signing authority (any two to sign)
Norbert Schmucki
Trimmis
Member of management
Joint signing authority (any two to sign)
Ramun Schnoz
Domat/Ems
Member of management
Joint signing authority (any two to sign)
Fabian Bühler
Winterthur
Limited joint signing authority (any two to sign)
Ulrich Geilinger
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Angelo Consalvo
Aarau
Limited joint signing authority (any two to sign)
Leo Grob
Flims
Limited joint signing authority (any two to sign)
Mathias Rieser
Balzers, LI
Limited joint signing authority (any two to sign)
Ramon Wernli
Killwangen
Limited joint signing authority (any two to sign)
Simeon von Bergen
Uetendorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9532 | 29.06.2023 | 127 | 04.07.2023 | 1005786065 |
| 2 | 14868 | 07.11.2022 | 219 | 10.11.2022 | 1005601632 |
| 3 | 11831 | 29.08.2022 | 169 | 01.09.2022 | 1005552468 |
| 4 | 6551 | 04.05.2022 | 89 | 09.05.2022 | 1005469054 |
| 5 | 5152 | 22.04.2021 | 80 | 27.04.2021 | 1005161239 |
| 6 | 14228 | 21.12.2020 | 251 | 24.12.2020 | 1005058106 |
| 7 | 888 | 23.01.2020 | 18 | 28.01.2020 | 1004816102 |
| 8 | 627 | 17.01.2020 | 14 | 22.01.2020 | 1004811449 |
| 9 | 7267 | 01.07.2019 | 127 | 04.07.2019 | 1004667904 |
| 10 | 5339 | 13.05.2019 | 94 | 16.05.2019 | 1004631660 |
Betrieb eines Planungsbüros für Gebäudetechnik; kann Liegenschaften und Wertschriften erwerben, verwalten, belasten und veräussern, wie auch Zweigniederlassungen errichten oder sich an anderen Unternehmen beteiligen.
