Melchior Schmalz
Flumserberg Grossberg
Llc member and member of the management board
Joint signing authority (any two to sign)
Rinaldo Mazzoleni
Zürich
Llc member and chairperson of the management board
Individual signing authority
Laurenz Spescha
Bremgarten AG
Llc member and member of the management board
Joint signing authority (any two to sign)
Peter Fornaro
Uitikon Waldegg
Llc member and member of the management board
Individual signing authority
Stefan Spescha
Zufikon
Llc member and member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3987 | 24.06.2024 | 123 | 27.06.2024 | 1006068687 |
| 2 | 3566 | 17.06.2022 | 119 | 22.06.2022 | 1005501331 |
| 3 | 7987 | 01.12.2021 | 237 | 06.12.2021 | 1005349711 |
| 4 | 312 | 20.01.2016 | 16 | 25.01.2016 | 2616389 |
| 5 | 5331 | 15.10.2015 | 203 | 20.10.2015 | 2435881 |
| 6 | 3140 | 13.10.2005 | 203 | 19.10.2005 | 11/3067232 |
| 7 | 3879 | 20.12.2004 | 251 | 24.12.2004 | 15/2607268 |
| 8 | 399 | 09.02.2004 | 30 | 13.02.2004 | 13/2117456 |
Import und Export sowie Vertrieb von Baustoffen aller Art, insbesondere von Durisol-Holzfaserbauteilen; kann sich an anderen Unternehmen beteiligen, solche betreiben, Unternehmungen erwerben, errichten oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben, belasten, halten und veräussern.
