Adrian Schlatter
Hausen
Joint signing authority (any two to sign)
Hans-Martin Meyer
Schlieren
Member of the board
Joint signing authority (any two to sign)
Daniel Knecht
Windisch
Chairperson of the board
Joint signing authority (any two to sign)
Matthias Knecht
Windisch
Member of the board
Joint signing authority (any two to sign)
Martin Preisig
Richterswil
Member of the board
Joint signing authority (any two to sign)
Daniel Knecht
Brugg
Chairperson of the board
Joint signing authority (any two to sign)
Marino Crescionini
Ottenbach
Member of the board
Joint signing authority (any two to sign)
Andreas Meyer
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Josef Sachs
Beinwil (Freiamt)
Member of the board
Joint signing authority (any two to sign)
Annemarie Hänggi
Kaisten
Member of the board
Joint signing authority (any two to sign)
Adrian Dobler
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Gerhard Reichholf
Brunegg
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 | 9944 | 15.07.2025 | 137 | 18.07.2025 | 1006388891 |
| 2 | 1982 | 07.02.2025 | 29 | 12.02.2025 | 1006254817 |
| 3 | 11994 | 02.09.2024 | 172 | 05.09.2024 | 1006122778 |
| 4 | 9991 | 05.08.2021 | 153 | 10.08.2021 | 1005268167 |
| 5 | 5036 | 27.05.2015 | 102 | 01.06.2015 | 2179177 |
| 6 | 8083 | 20.08.2013 | 162 | 23.08.2013 | 1041731 |
| 7 | 5628 | 15.06.2011 | 117 | 20.06.2011 | 6211808 |
| 8 | 7257 | 28.06.2010 | 126 | 02.07.2010 | 2/5706382 |
| 9 | 6766 | 19.07.2007 | 142 | 25.07.2007 | 1/4040240 |
| 10 | 3877 | 27.04.2006 | 85 | 03.05.2006 | 1/3359898 |
Materialgewinnung, Auffüllung und Veredelung von Rohmaterialien; die Gesellschaft kann Kies-, Belags- und Betonwerke errichten und betreiben, Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
