Roland Deiss
Trimbach
Member of the board
Joint signing authority (any two to sign)
Karl Metternich
Olten
Joint signing authority (any two to sign)
Andreas Meier
Schönenwerd
Chairperson of the board
Individual signing authority
Astrid Meier-Peyer
Schönenwerd
Member of the board
Joint signing authority (any two to sign)
Manuel Meier
Schönenwerd
Member of the board + general manager
Individual signing authority
Andreas Meier
Niedergösgen
Chairperson of the board
Individual signing authority
Astrid Meier-Peyer
Niedergösgen
Member of the board
Joint signing authority (any two to sign)
Ursula Décaillet
Gretzenbach
Limited signing authority (individual)
Eduard Vogt
Starrkirch-Wil
Member of the board
Joint signing authority (any two to sign)
Ursula Décaillet
Gretzenbach
Limited signing authority (individual)
Stefan Haus
Aarau
Joint signing authority (any two to sign)
Manuel Meier
Niedergösgen
Member of the board
Joint signing authority (any two to sign)
Peter Grütter
Olten
Joint signing authority (any two to sign)
Peter Grütter
Starrkirch-Wil
General manager
Joint signing authority (any two to sign)
Angelika Neugeboren
Niedergösgen
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5941 | 26.11.2024 | 233 | 29.11.2024 | 1006191208 |
| 2 | 5038 | 30.10.2023 | 213 | 02.11.2023 | 1005875159 |
| 3 | 1451 | 23.03.2021 | 60 | 26.03.2021 | 1005134506 |
| 4 | 5387 | 19.12.2018 | 249 | 24.12.2018 | 1004529319 |
| 5 | 2715 | 04.07.2016 | 130 | 07.07.2016 | 2939243 |
| 6 | 2559 | 23.06.2015 | 121 | 26.06.2015 | 2231215 |
| 7 | 958 | 24.02.2014 | 40 | 27.02.2014 | 1369619 |
| 8 | 2197 | 12.06.2013 | 114 | 17.06.2013 | 920543 |
| 9 | 3115 | 28.08.2012 | 169 | 31.08.2012 | 6831370 |
| 10 | 2293 | 20.06.2011 | 120 | 23.06.2011 | 6217892 |
Transporte jeder Art, Muldenservice, Tiefbau und Umgebungsarbeiten. Kann Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln, belasten und veräussern, ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und überhaupt alle Geschäfte tätigen, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen zu fördern geeignet sind.
