Daniel Krähenbühl
Wetzikon
Limited joint signing authority (any two to sign)
Matthias Jenny
Glarus
Chairperson of the board
Individual signing authority
Erich Fischli
Oberurnen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Urs Bachmann
Uetliburg
Managing member of the board + chairperson of the management board
Joint signing authority (any two to sign)
Jakob Rhyner
Mollis
Member of the management board
Joint signing authority (any two to sign)
Rolf Bolt
Uznach
Limited joint signing authority (any two to sign)
Werner Marti
Mitlödi
Limited joint signing authority (any two to sign)
Martin Schaufelberger
Weesen
Member of the board
Joint signing authority (any two to sign)
Roman Widmer
Rapperswil
Member of the management board
Joint signing authority (any two to sign)
Philipp Bachmann
Eschenbach
Member of the management board
Joint signing authority (any two to sign)
Peter Rhyner
Elm
Member of the management board
Joint signing authority (any two to sign)
Jan Rüedi
Glarus
Member of the management board
Joint signing authority (any two to sign)
Remo Kühne
Filzbach
Limited joint signing authority (any two to sign)
Robert Mettler
Reichenburg
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13060 | 24.11.2025 | 1006496415 | 27.11.2025 | 1006496415 |
| 2 | 9768 | 03.09.2024 | 1006123940 | 06.09.2024 | 1006123940 |
| 3 | 13110 | 01.12.2023 | 1005902753 | 06.12.2023 | 1005902753 |
| 4 | 12969 | 28.11.2023 | 1005898947 | 01.12.2023 | 1005898947 |
| 5 | 10295 | 18.09.2023 | 1005842834 | 21.09.2023 | 1005842834 |
| 6 | 9404 | 24.08.2023 | 1005825942 | 29.08.2023 | 1005825942 |
| 7 | 5001 | 03.05.2021 | 1005171783 | 06.05.2021 | 1005171783 |
| 8 | 10698 | 03.11.2020 | 1005017124 | 06.11.2020 | 1005017124 |
| 9 | 9215 | 08.10.2018 | 1004474728 | 11.10.2018 | 1004474728 |
| 10 | 10437 | 10.11.2017 | 3870989 | 15.11.2017 | 3870989 |
Zweck der Gesellschaft ist der Betrieb einer Bauunternehmung. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere im In- und Ausland Zweigniederlassungen errichten, sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen und Grundeigentum erwerben und veräussern.
