Registered Persons (2)
in Höri, of Bülach und Brütten
president of the board of directors
joint signature by two
in Bülach, of Uzwil
vice-president of the board of directors
joint signature by two
Former registered persons (8)
Hösli Samuel Resigned
in Bachenbülach, of Glarus
member of the board of directors
joint signature by two
until 07.11.2025
Baltensperger Thomas Resigned
in Niederglatt, of Bülach und Brütten
member of the board of directors
joint signature by two
until 07.11.2025
until 07.11.2025
Hösli-Baltensperger Esther Resigned
in Höri, of Glarus
member of the board of directors
joint signature by two
until 07.11.2025
Kühn Stefan Michael Resigned
in Höri, of Zürich
member of the board of directors
joint signature by two
until 07.11.2025
Brunner Dr. Hans Ulrich Resigned
in Meilen, of Hemberg
president of the board of directors
joint signature by two
until 07.11.2025
Boser Severin Resigned
in Winterthur, of Buchs (SG)
president of the board of directors
joint signature by two
until 07.11.2025
Schweizer Marcel G. Resigned
in Gommiswald, of Ebnat-Kappel
president of the board of directors
joint signature by two
until 07.11.2025
Purpose
Die Gesellschaft bezweckt das Erbringen von Dienstleistungen im Bereich Managementunterstützung, der allgemeinen Administration, Buchhaltung, Personaladministration, Liegenschaftenverwaltung, IT usw. im Baugewerbe, speziell für Stahlbau-, Metallbau-, Kranbau und Fördertechnikbetriebe und administrativer Betreuung von Bauprojekten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an Unternehmen im ln- und Ausland beteiligen oder solche erwerben. Die Gesellschaft kann Grundstücke und Liegenschaften erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
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