Thomas Lüthi
Uster
Chairperson of the board
Individual signing authority
Carlo Bianchi
Wettswil am Albis
Member of the board
Individual signing authority
Maurice Mühlemann
Zurzach
Member of management
Joint signing authority (any two to sign)
Andreas Scheiwiller
St. Gallen
Member of management
Joint signing authority (any two to sign)
Luca Trachsler
Zürich
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 | 12730 | 20.03.2024 | 59 | 25.03.2024 | 1005993123 |
| 2 | 1519 | 10.01.2024 | 9 | 15.01.2024 | 1005933675 |
| 3 | 17521 | 17.05.2017 | 98 | 22.05.2017 | 3536763 |
| 4 | 37502 | 18.12.2008 | 250 | 24.12.2008 | 43/4800232 |
| 5 | 32742 | 26.11.2007 | 233 | 30.11.2007 | 25/4225002 |
| 6 | 2251 | 24.01.2007 | 20 | 30.01.2007 | 25/3749810 |
| 7 | 5647 | 25.02.2004 | 42 | 02.03.2004 | 18/2148696 |
| 8 | 15087 | 08.06.2001 | 113 | 14.06.2001 | 4459 |
| 9 | 23984 | 04.11.1998 | 218 | 10.11.1998 | 7664 |
| 10 | 10861 | 15.05.1998 | 97 | 22.05.1998 | 3467 |
Führung eines Ingenieurbüros für Hoch- und Tiefbau; kann Immobilien erwerben sowie sich an andern Unternehmen beteiligen.
