Seraina Mettauer
Erlenbach
Having right to sign
Individual signing authority
Patrick Felber
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Marc Mettauer
Erlenbach
Chairperson of the board
Individual signing authority
Markus Bucheli
Wil
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13077 | 22.12.2025 | 1006525310 | 29.12.2025 | 1006525310 |
| 2 | 9374 | 18.09.2025 | 1006439684 | 23.09.2025 | 1006439684 |
| 3 | (Transfer seat) | (Transfer seat) |
Entwicklung von Immobilienprojekten, erbringt aller Art von Dienstleistungen die im Zusammenhang mit der Entwicklung von Grundstücken stehen; vollständige Zweckumschreibung gemäss Statuten
