Adrian Rüesch
St. Gallen
Member of the board
Individual signing authority
Claudia Regazzoni
Steinmaur
Limited joint signing authority (any two to sign)
Jörn Grossmann
Hennef, DE
Individual signing authority
Rolf Reichert
Aarau
Limited joint signing authority (any two to sign)
Nicole Brodbeck
Zürich
General manager
Joint signing authority (any two to sign)
Claude Thoutberger
Stadel
Limited joint signing authority (any two to sign)
Valentin Schudel
Zürich
Limited joint signing authority (any two to sign)
Florian Höhn
Rheinau, DE
Limited joint signing authority (any two to sign)
Mirko Bartelt
Schlieren
Limited joint signing authority (any two to sign)
Nicole
Dielsdorf
Limited joint signing authority (any two to sign)
Thomas Mösch
Regensdorf
Member of the board
Individual signing authority
Kurt Blum
Schleinikon
General manager
Individual signing authority
Heinrich Fellmann
Oetwil an der Limmat
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Fritsche
Wislikofen
Member of the board
Joint signing authority (any two to sign)
Max Wassmer
Veltheim AG
Limited joint signing authority (any two to sign)
Thomas Mösch
Hochfelden
Chairperson of the board
Joint signing authority (any two to sign)
Marc Barras
Marly
Limited joint signing authority (any two to sign)
Thomas Mösch
Neerach
Chairperson of the board
Individual signing authority
Wolfgang Scheurer
Düsseldorf
Manager
Individual signing authority
Dr. Schmidt
Bergisch Gladbach
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5865 | 03.02.2026 | 1006561716 | 06.02.2026 | 1006561716 |
| 2 | 48130 | 28.10.2025 | 1006471878 | 31.10.2025 | 1006471878 |
| 3 | 42559 | 23.09.2025 | 1006442447 | 26.09.2025 | 1006442447 |
| 4 | 31761 | 16.07.2025 | 1006389376 | 21.07.2025 | 1006389376 |
| 5 | 20724 | 09.05.2025 | 1006330906 | 14.05.2025 | 1006330906 |
| 6 | 10835 | 07.03.2024 | 1005982870 | 12.03.2024 | 1005982870 |
| 7 | 46577 | 14.11.2023 | 1005887160 | 17.11.2023 | 1005887160 |
| 8 | 4605 | 30.01.2023 | 1005667607 | 02.02.2023 | 1005667607 |
| 9 | 1422 | 10.01.2023 | 1005651310 | 13.01.2023 | 1005651310 |
| 10 | 12065 | 22.03.2022 | 1005435217 | 25.03.2022 | 1005435217 |
Handel mit Maschinen und Produkten für das Bauwesen und die Erbringung von Ingenieurleistungen, insbesondere auf dem Gebiet der Verankerungstechnik; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben.
