Peter Wüest
Nebikon
Chairperson of the board
Joint signing authority (any two to sign)
Mario Piazza
Rain
Member of the board
Joint signing authority (any two to sign)
Marc Staffelbach
Nebikon
Member of the board
Joint signing authority (any two to sign)
Werner Aecherli
Zofingen
Chairperson of the board
Joint signing authority (any two to sign)
Werner Knuchel
Trimbach
General manager
Joint signing authority (any two to sign)
Siegfried Nietlispach
Langnau bei Reiden
Limited joint signing authority (any two to sign)
Willy Loretan
Zofingen
Member of the board
Without signing authority
Roland Kreienbühl
Zofingen
General manager
Limited joint signing authority (any two to sign)
Marco Torriani
Luzern
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3799 | 24.04.2006 | 82 | 28.04.2006 | 1/3352712 |
| 2 | 5511 | 08.07.2005 | 135 | 14.07.2005 | 1/2932708 |
| 3 | 4944 | 16.06.2004 | 118 | 22.06.2004 | 1/2321584 |
| 4 | 6828 | 29.09.2003 | 190 | 03.10.2003 | 1/1199522 |
| 5 | 1506 | 04.03.2003 | 46 | 10.03.2003 | 1/897394 |
| 6 | 4182 | 12.06.2002 | 115 | 18.06.2002 | 1 |
| 7 | 7044 | 14.09.1998 | 181 | 18.09.1998 | 6459 |
| 8 | 3618 | 11.06.1997 | 113 | 17.06.1997 | 4196 |
| 9 | 5965 | 05.09.1995 | 175 | 11.09.1995 | 5047 |
| 10 | 4786 | 25.07.1994 | 147 | 02.08.1994 | 4315 |
Betrieb eines Hoch- und Tiefbauunternehmens; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen, sowie Grundeigentum erwerben, veräussern, belasten, überbauen, verwalten, vermieten und vermitteln.
