Yannick Hartmann
Ottenbach
Member of the board
Joint signing authority (any two to sign)
Mireille Lehmann
Dällikon
Member of the board
Joint signing authority (any two to sign)
Florian Balschun
Zürich
Member of the board
Joint signing authority (any two to sign)
Simon Haus
Uetikon am See
Chairperson of the board
Joint signing authority (any two to sign)
Khoa Trinh
Rapperswil-Jona
Member of the management board
Joint signing authority (any two to sign)
Christoph Bamert
Fehraltorf
Joint signing authority (any two to sign)
Marco Castegnaro
Winterthur
Joint signing authority (any two to sign)
Jelena Durotovic
Männedorf
Joint signing authority (any two to sign)
Roman Roger Fehr
Winterthur
Joint signing authority (any two to sign)
Markus Lisibach
Balsthal
Joint signing authority (any two to sign)
Jean-Baptiste Bluche
Zürich
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Oliver Feichter
Zürich
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Thibaut Goinere
Saint-Prex
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Jérôme Rigoni
Dielsdorf
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Philippe Burkhard
Weinfelden
Limited joint signing authority (any two to sign)
Hans David Cramer
Winterthur
Limited joint signing authority (any two to sign)
Marc Essig
Uetikon am See
Limited joint signing authority (any two to sign)
Carole Fäh
Otelfingen
Limited joint signing authority (any two to sign)
Saied Rahmani
Zürich
Limited joint signing authority (any two to sign)
Sebastian Schwarzgruber
Lachen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17356 | 01.04.2026 | 1006618097 | 08.04.2026 | 1006618097 |
| 2 | 23700 | 27.05.2025 | 1006345291 | 02.06.2025 | 1006345291 |
| 3 | 16155 | 08.04.2025 | 1006306590 | 11.04.2025 | 1006306590 |
| 4 | 28393 | 28.06.2024 | 1006073800 | 03.07.2024 | 1006073800 |
| 5 | 15119 | 08.04.2024 | 1006006158 | 11.04.2024 | 1006006158 |
| 6 | 2875 | 18.01.2024 | 1005941016 | 23.01.2024 | 1005941016 |
| 7 | 34836 | 23.08.2023 | 1005824506 | 28.08.2023 | 1005824506 |
| 8 | 22917 | 08.06.2022 | 1005493325 | 13.06.2022 | 1005493325 |
| 9 | 12829 | 11.04.2016 | 2778217 | 14.04.2016 | 2778217 |
| 10 | 40288 | 23.11.2012 | 6950738 | 28.11.2012 | 6950738 |
Bewirtschaftung, Verwaltung, Entwicklung sowie Kauf und Verkauf von Liegenschaften in der ganzen Schweiz; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
