Roland Erb
Bellikon
Member of the board
Joint signing authority (any two to sign)
Marco Wermelinger
Reiden
Mitglied der geschäftsleitung (cfo)
Joint signing authority (any two to sign)
Kurt Andres
Luzern
Chairperson of the board + vorsitzender der geschäftsleitung (ceo)
Joint signing authority (any two to sign)
Ralf Specogna
Orselina
Member of the board
Joint signing authority (any two to sign)
Heinz Aeschlimann
Zofingen
Chairperson of the board + managing member of the board
Individual signing authority
Oskar Aeschlimann
Strengelbach
Vice-chairperson of the board
Individual signing authority
Rudolf Leemann
Hochfelden
Limited joint signing authority (any two to sign)
Rudolf Aeschlimann
Zofingen
Limited joint signing authority (any two to sign)
Rudolf Aeschlimann
Strengelbach
Limited joint signing authority (any two to sign)
Walter Frutig
Fällanden
Limited joint signing authority (any two to sign)
Viktor Brunner
Zofingen
Limited joint signing authority (any two to sign)
Alfred Specogna
Brütten
Chairperson of the board
Individual signing authority
Kurt Andres
Ebikon
General manager
Joint signing authority (any two to sign)
Ivo Müller
Reiden
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 30435 | 11.07.2024 | 136 | 16.07.2024 | 1006085148 |
| 2 | 4150 | 26.01.2024 | 21 | 31.01.2024 | 1005948211 |
| 3 | 17750 | 27.04.2021 | 83 | 30.04.2021 | 1005164593 |
| 4 | 21322 | 03.06.2019 | 108 | 06.06.2019 | 1004645327 |
| 5 | 41516 | 11.12.2014 | 243 | 16.12.2014 | 1881541 |
| 6 | 26704 | 20.07.2011 | 142 | 25.07.2011 | 6270686 |
| 7 | 3641 | 07.02.2007 | 30 | 13.02.2007 | 20/3771946 |
| 8 | 29046 | 21.10.2005 | 209 | 27.10.2005 | 16/3077620 |
| 9 | 8559 | 25.03.2004 | 63 | 31.03.2004 | 17/2193864 |
| 10 | 21304 | 28.08.2002 | 169 | 03.09.2002 | 16/625490 |
Ausführung von Gussasphaltbelägen im Hoch- und Tiefbau; kann sich an andern Unternehmen beteiligen sowie Liegenschaften erwerben und veräussern.
