Thomas Langer
Murg, DE
Limited joint signing authority (any two to sign)
Harald Hoppe
Albbruck, DE
Member of the management board
Joint signing authority (any two to sign)
Reto Porta
Auenstein
Member of the board
Joint signing authority (any two to sign)
Felix Weber
Suhr
Member of the board
Joint signing authority (any two to sign)
Marcel Steinegger
Brugg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Daniel Pircher
Möriken-Wildegg
Member of the management board
Joint signing authority (any two to sign)
Beat Schwerzmann
Aarau
Member of the management board
Joint signing authority (any two to sign)
Urs Schätti
Walchwil
Member of the board
Joint signing authority (any two to sign)
Brigitta Mazzone
Schinznach
Limited joint signing authority (any two to sign)
Norbert Strittmatter
Waldshut-Tiengen, DE
Limited joint signing authority (any two to sign)
Beat Engelhardt
Rudolfstetten-Friedlisberg
Limited joint signing authority (any two to sign)
Christian Stöckli
Oberwil-Lieli
Member of the management board
Joint signing authority (any two to sign)
Simon Leutwiler
Bettwil
Limited joint signing authority (any two to sign)
Nicolas Wälle
Eglisau
Limited joint signing authority (any two to sign)
Hans Setz
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Laura Setz
Zürich
Member of the management board
Joint signing authority (any two to sign)
Raphaela Gisler
Windisch
Limited joint signing authority (any two to sign)
Dieter Hofmann
Freienstein-Teufen
Limited joint signing authority (any two to sign)
Mario Winkler
Albbruck, DE
Limited joint signing authority (any two to sign)
Markus Zürcher
Baden
Limited joint signing authority (any two to sign)
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| N. | N. giornale | Data giornale | SOGC | Data SOGC | Pagina / ID |
|---|---|---|---|---|---|
| 1 | 2723 | 16.02.2026 | 1006574548 | 19.02.2026 | 1006574548 |
| 2 | 12841 | 17.09.2025 | 1006438928 | 22.09.2025 | 1006438928 |
| 3 | 12992 | 25.09.2024 | 1006141335 | 30.09.2024 | 1006141335 |
| 4 | 6358 | 06.05.2024 | 1006029317 | 10.05.2024 | 1006029317 |
| 5 | 8751 | 16.06.2023 | 1005774306 | 21.06.2023 | 1005774306 |
| 6 | 13001 | 26.09.2022 | 1005571891 | 29.09.2022 | 1005571891 |
| 7 | 12159 | 06.10.2021 | 1005309580 | 11.10.2021 | 1005309580 |
| 8 | 8383 | 28.06.2021 | 1005235740 | 01.07.2021 | 1005235740 |
| 9 | 2983 | 04.03.2021 | 1005119394 | 09.03.2021 | 1005119394 |
| 10 | 5955 | 04.06.2020 | 1004906276 | 09.06.2020 | 1004906276 |
Die Gesellschaft bezweckt die Erstellung von schlüsselfertigen Bauten als Generalunternehmerin sowie die Bauleitung und Bauberatung. Die Gesellschaft kann sämtliche mit dieser Tätigkeit zusammenhängenden Geschäfte betreiben und sich an andern Unternehmungen beteiligen. Sie kann Zweigniederlassungen und Tochtergesellschaften errichten sowie Liegenschaften erwerben, halten und veräussern. Sie kann sich an anderen Unternehmen im In- und Ausland beteiligen.
