Carla Tschümperlin
Risch
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Christoph Weber
Schwyz
Member of the board
Joint signing authority (any two to sign)
Ronja Tschümperlin
Uerzlikon
Member of the board
Joint signing authority (any two to sign)
Verena Tschümperlin
Risch
Having right to sign
Joint signing authority (any two to sign)
Dominik Besmer
Cham
Member of management
Joint signing authority (any two to sign)
Randolph Eller
Altdorf
Member of management
Joint signing authority (any two to sign)
Hans Heinrich Hefti
Glarus Süd
Member of management
Joint signing authority (any two to sign)
Alois Tschümperlin
Oberägeri
Chairperson of the board
Individual signing authority
Johann Tschümperlin
Zug
Vice-chairperson of the board
Individual signing authority
Leo Haas
Hünenberg
Managing member of the board
Joint signing authority (any two to sign)
Carla Tschümperlin
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Hans Lüthold
Küssnacht am Rigi
Member of management
Joint signing authority (any two to sign)
Kurt Hug
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Oskar Gilg
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Hans-Jörg Inglin
Immensee
Authorized signatory
Limited joint signing authority (any two to sign)
Wendelin Küchler
Küssnacht am Rigi
Authorized signatory
Limited joint signing authority (any two to sign)
René Schlatter
Weggis
Authorized signatory
Limited joint signing authority (any two to sign)
Beat Hegglin
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Alois C. Tschümperlin
Baar
Chairperson of the board
Individual signing authority
Carla Tschümperlin
Baar
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7444 | 04.06.2020 | 109 | 09.06.2020 | 1004906046 |
| 2 | 3231 | 04.03.2020 | 47 | 09.03.2020 | 1004847605 |
| 3 | 18312 | 20.12.2018 | 250 | 27.12.2018 | 1004530788 |
| 4 | 15090 | 01.12.2016 | 237 | 06.12.2016 | 3203657 |
| 5 | 13987 | 09.11.2016 | 221 | 14.11.2016 | 3159877 |
| 6 | 10437 | 12.08.2016 | 158 | 17.08.2016 | 3007537 |
| 7 | 5465 | 05.05.2015 | 88 | 08.05.2015 | 2141419 |
| 8 | 16802 | 17.12.2014 | 247 | 22.12.2014 | 1893847 |
| 9 | 594 | 16.01.2013 | 13 | 21.01.2013 | 7024074 |
| 10 | 9540 | 23.07.2012 | 144 | 26.07.2012 | 6785778 |
Die Herstellung von sowie den Handel mit Betonwaren sowie Baustoffen aller Art, Recycling sowie die Erbringung von technischen und kaufmännischen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten
