ProCons GmbH
Company Overview
Management
Gisler Beteiligungs AG
Cham
Llc member
Alropa AG
Risch
Llc member
SFuchse AG
Risch
Llc member
Patrik Fuchs
Risch
Chairperson of the management board
Individual signing authority
Paul Gisler
Cham
Member of the executive board
Individual signing authority
Josef Schmidiger
Schwyz
Member of the executive board
Individual signing authority
Beat Märchy
Holzhäusern ZG
Llc member member of the executive board
Without signing authority individual signing authority
Silvia
Holzhäusern ZG
Llc member member of the executive board
Without signing authority individual signing authority
Alropa AG
Risch
Llc member
Without signing authority
Bss-Architekten
Schwyz
Llc member
Without signing authority
Patrick Fuchs
Rotkreuz
Member of the executive board
Joint signing authority (any two to sign)
Hermann Heussi
Schwyz
Member of the executive board
Joint signing authority (any two to sign)
Heinz Kellerhals
Rothrist
Member of the executive board
Joint signing authority (any two to sign)
Karl Schönbächler
Seewen
Having right to sign
Joint signing authority (any two to sign)
Alfred Suter
Schwyz
Having right to sign
Joint signing authority (any two to sign)
STS Immobilien AG
Risch
Llc member
Without signing authority
BSS Holding AG
Schwyz
Llc member
Without signing authority
Incafra Holding AG
Risch
Llc member
Incafra Holding AG
Risch
Llc member
Patrick Fuchs
Risch
Chairperson of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20921 | 09.12.2024 | 242 | 12.12.2024 | 1006202858 |
| 2 | 6692 | 17.04.2024 | 77 | 22.04.2024 | 1006014356 |
| 3 | 12735 | 09.08.2023 | 155 | 14.08.2023 | 1005815737 |
| 4 | 7878 | 15.06.2020 | 116 | 18.06.2020 | 1004913712 |
| 5 | 62 | 05.01.2015 | 4 | 08.01.2015 | 1917499 |
| 6 | 16223 | 06.12.2013 | 240 | 11.12.2013 | 1230159 |
| 7 | 15887 | 29.11.2011 | 235 | 02.12.2011 | 6441778 |
| 8 | 9776 | 18.07.2011 | 140 | 21.07.2011 | 6266344 |
| 9 | 11709 | 15.07.2009 | 138 | 21.07.2009 | 30/5150206 |
| 10 | 15778 | 28.12.2006 | 3 | 05.01.2007 | 15/3709526 |
Company Purpose
Promotion, Erwerb, Veräusserung und Verwaltung von Immobilien sowie Erstellen von Bauten und Anlagen wie auch Ausführung von Experten-, Beratungs- und Treuhandfunktionen im Baubereich; kann sich an anderen Unternehmen beteiligen oder solche übernehmen oder errichten