Mario Vanoli
Zug
Chairperson of the board
Individual signing authority
Mariangela Vanoli
Baar
Member of the board
Joint signing authority (any two to sign)
Carmen Vanoli
Zug
Member of the board
Joint signing authority (any two to sign)
Renato Vanoli
Oberägeri
Chairperson of the board
Individual signing authority
Urs Hausheer
Zug
Member of the board
Without signing authority
Urs Meier
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Thalmann
Baar
General manager
Individual signing authority
Thomas Wallimann
Rain
Having right to sign
Joint signing authority (any two to sign)
Rolf Tresch
Männedorf
General manager
Joint signing authority (any two to sign)
Josef Bühlmann
Oberrüti
Having right to sign
Joint signing authority (any two to sign)
Rolf Tresch
Unterägeri
General manager
Individual signing authority
Daniel Schaber
Adligenswil
Having right to sign
Joint signing authority (any two to sign)
Martin Luzio
Chur
Having right to sign
Joint signing authority (any two to sign)
Hanspeter Candraja
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Katharina Sieber
Allenwinden
Having right to sign
Joint signing authority (any two to sign)
Beat Schuler
Brunnen
Having right to sign
Joint signing authority (any two to sign)
Brigitte Auf der Maur
Lauerz
Having right to sign
Joint signing authority (any two to sign)
Thomas Bornhauser
Udligenswil
Member of the board
Joint signing authority (any two to sign)
Marijo Djondras
Emmen
Having right to sign
Joint signing authority (any two to sign)
Carmen Vanoli
Vaz/Obervaz
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 | 16855 | 07.09.2021 | 176 | 10.09.2021 | 1005288711 |
| 2 | 12217 | 25.09.2017 | 188 | 28.09.2017 | 3777601 |
| 3 | 16477 | 29.12.2016 | 2 | 04.01.2017 | 3259451 |
| 4 | 10868 | 24.08.2016 | 166 | 29.08.2016 | 3025025 |
| 5 | 10050 | 03.08.2016 | 151 | 08.08.2016 | 2992267 |
| 6 | 15119 | 09.12.2015 | 242 | 14.12.2015 | 2537103 |
| 7 | 16990 | 19.12.2014 | 249 | 24.12.2014 | 1903149 |
| 8 | 6463 | 15.05.2014 | 96 | 20.05.2014 | 1511243 |
| 9 | 8276 | 20.06.2013 | 120 | 25.06.2013 | 936527 |
| 10 | 11209 | 29.08.2012 | 170 | 03.09.2012 | 6832096 |
Erstellung von Hoch- und Tiefbauten und Geleisebau für eigene und fremde Rechnung, Ausmietung von Baumaschinen, Ausführung von Regie- und Lohnarbeiten sowie Abbau, Deponierung und Transport von Sand- und Kiesmaterialien und Bauschutt; vollständige Zweckumschreibung gemäss Statuten
