Rolf Blatter
Zürich
Vice-chairperson of the board
Individual signing authority
Ulrich Niederberger
Winterthur
Limited joint signing authority (any two to sign)
Luca Saligari
Leutwil
Limited signing authority (individual)
Christian Wieser
Neerach
Limited joint signing authority (any two to sign)
Adrian Rüegg
Dällikon
Limited joint signing authority (any two to sign)
Richard Mader
Hittnau
Limited signing authority (individual)
Alfred Jäggi
Berikon
Limited signing authority, restricted to the head office (individual)
Davide Pasquali
Luzern
Limited signing authority, restricted to the head office (individual)
Heinz Dreier
Pfäffikon
Limited joint signing authority, restricted to the head office (any two to sign)
Rudolf Marti
Muri bei Bern
Member of the board
Individual signing authority
Daniel Sohm
Liestal
Limited signing authority, restricted to the head office (individual)
Brigitte Auf der Maur
Lauerz
Limited joint signing authority, restricted to the head office (any two to sign)
Franz Bürgi
Küssnacht
Limited joint signing authority, restricted to the head office (any two to sign)
Simon Jost
Obergoms
Limited joint signing authority, restricted to the head office (any two to sign)
Adrian Müller
Uetendorf
Member of the board
Individual signing authority
Nico Statunato
Zürich
Limited signing authority, restricted to the head office (individual)
Peter Rinda
Oberglatt
Limited joint signing authority, restricted to the head office (any two to sign)
Stephan Hässig
Winterthur
Limited joint signing authority, restricted to the head office (any two to sign)
Marcel Lappert
Galgenen
Limited joint signing authority, restricted to the head office (any two to sign)
Daniel Reusser
Winterthur
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 57204 | 17.12.2025 | 1006520218 | 22.12.2025 | 1006520218 |
| 2 | 32050 | 17.07.2025 | 1006390595 | 22.07.2025 | 1006390595 |
| 3 | 16110 | 08.04.2025 | 1006306546 | 11.04.2025 | 1006306546 |
| 4 | 1730 | 14.01.2025 | 1006230778 | 17.01.2025 | 1006230778 |
| 5 | 37044 | 23.08.2024 | 1006115808 | 28.08.2024 | 1006115808 |
| 6 | 30534 | 11.07.2024 | 1006085247 | 16.07.2024 | 1006085247 |
| 7 | 16621 | 17.04.2024 | 1006014036 | 22.04.2024 | 1006014036 |
| 8 | 10504 | 05.03.2024 | 1005980693 | 08.03.2024 | 1005980693 |
| 9 | 7999 | 19.02.2024 | 1005967717 | 22.02.2024 | 1005967717 |
| 10 | 52940 | 21.12.2023 | 1005921256 | 28.12.2023 | 1005921256 |
Übernahme und Ausführung von Bauarbeiten jeder Art, Fabrikation von und Handel mit Baumaterialien, Vermietung von Baumaschinen sowie Ausführung von Elektro-Hausinstallationen; kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.
