Roger Merlo
Gland
Member of the board
Joint signing authority (any two to sign)
Andreas Kälin
Dällikon
Joint signing authority (any two to sign)
René Kotacka
Uster
Limited joint signing authority (any two to sign)
Werner Meyer
Schlieren
Limited joint signing authority (any two to sign)
Gerhard D. Schütz
Walenstadt
Limited joint signing authority (any two to sign)
Georg Skroch
Disentis/Mustér
Limited joint signing authority (any two to sign)
Bernard Koechlin
Genf
Chairperson of the board
Joint signing authority (any two to sign)
Christian Bubb
Jona
Managing member of the board
Joint signing authority (any two to sign)
Karl Henniger
Küssnacht am Rigi
Member of the board
Joint signing authority (any two to sign)
Christopher Oechsle
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Romano Cotti
Wohlen
Joint signing authority (any two to sign)
Rolf Egli
Mollis
Joint signing authority (any two to sign)
Arthur Henniger
Constantine, DZ
Joint signing authority (any two to sign)
Gottlieb Künzli
Gossau ZH
Joint signing authority (any two to sign)
Hansjörg Merz
Gretzenbach
Joint signing authority (any two to sign)
Doris Nelson
Unterentfelden
Joint signing authority (any two to sign)
Fritz Infanger
Pfäffikon
Limited joint signing authority (any two to sign)
Guido Kaufmann
Neuenegg
Limited joint signing authority (any two to sign)
Markus Arbenz
Zumikon
Limited joint signing authority (any two to sign)
Heinrich Bachmann
Zug
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13859 | 05.06.2002 | 110 | 11.06.2002 | 22/505336 |
| 2 | 15617 | 14.07.1998 | 137 | 20.07.1998 | 5016 |
| 3 | 14779 | 02.07.1998 | 130 | 09.07.1998 | 4748 |
| 4 | 11352 | 22.05.1998 | 101 | 28.05.1998 | 3620 |
| 5 | 2793 | 02.02.1998 | 25 | 06.02.1998 | 921 |
| 6 | 29189 | 19.12.1997 | 249 | 29.12.1997 | 9296 |
| 7 | 13393 | 23.06.1997 | 121 | 27.06.1997 | 4473 |
| 8 | 1743 | 23.01.1997 | 18 | 29.01.1997 | 611 |
| 9 | 25441 | 22.11.1996 | 232 | 28.11.1996 | 7341 |
| 10 | 17044 | 08.08.1996 | 156 | 14.08.1996 | 4863 |
Studium, Leitung und Ausführung von Untertagebauten aller Art; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten, verwalten, nutzen und veräussern.
