Willy Stäubli Ingenieur AG Unternehmung für Holz- und Wasserbau
Company Overview
Previous Company Names
- Willy Stäubli Ingenieur AG, Unternehmung für Holz- und Wasserbau
Management
Norbert Schlauri
Horgen
Chairperson of the board
Individual signing authority
Rolf Weber
Horgen
Member of the board
Joint signing authority (any two to sign)
Roland Demont
Zürich
Limited joint signing authority (any two to sign)
Beat Rothacher
Horgen
Limited joint signing authority (any two to sign)
Samuel Andreas Jucker
Richterswil
Member of the board
Joint signing authority (any two to sign)
Maurice Schlauri
Horgen
Limited joint signing authority (any two to sign)
Hans Lüchinger
Wettswil
Member of the board
Individual signing authority
Franz Bissig
Horgen
Limited joint signing authority (any two to sign)
Peter Seeger
Zürich
Limited joint signing authority (any two to sign)
Benno Bernardi
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Willi Gmür
Amden
Joint signing authority (any two to sign)
Ewald Sigrist
Zürich
Joint signing authority (any two to sign)
Hanspeter Fäh
Thalwil
Limited joint signing authority (any two to sign)
Kurt Reichlin
Winterthur
Limited joint signing authority (any two to sign)
Urs Otto Goetz
Zürich
Member of the board
Individual signing authority
Ernst Lüber
Wädenswil
Limited joint signing authority (any two to sign)
Karl Bünter
Wädenswil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 34242 | 02.08.2021 | 150 | 05.08.2021 | 1005265067 |
| 2 | 25842 | 19.07.2017 | 141 | 24.07.2017 | 3661111 |
| 3 | 11330 | 26.03.2015 | 62 | 31.03.2015 | 2072557 |
| 4 | 37914 | 26.11.2013 | 232 | 29.11.2013 | 1207645 |
| 5 | 12163 | 24.03.2010 | 62 | 30.03.2010 | 26/5564966 |
| 6 | 36241 | 17.12.2004 | 250 | 23.12.2004 | 29/2605404 |
| 7 | 34268 | 01.12.2004 | 238 | 07.12.2004 | 26/2577224 |
| 8 | 11239 | 27.04.2001 | 85 | 03.05.2001 | 3291 |
| 9 | 411 | 10.01.2001 | 10 | 16.01.2001 | 335 |
| 10 | 27563 | 20.11.2000 | 230 | 24.11.2000 | 8008 |
Company Purpose
Betrieb einer Bauunternehmung, insbesondere auf dem Gebiet des Holz-, Wasser- und Grundbaus; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten, verwalten, nutzen und veräussern.