Richard Wachter
Aarau
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Wittwer
Rickenbach SO
Managing member of the board + secretary
Joint signing authority (any two to sign)
Urs
Aarwangen
Chairperson of the board
Joint signing authority (any two to sign)
Brigitta Schwarz-Spychiger
Langenthal
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Felber
Hergiswil
Managing member of the board
Joint signing authority (any two to sign)
Bruno Affolter
Luzern
Member of the board
Joint signing authority (any two to sign)
Hans Fischer
Grosswangen
Member of the board
Joint signing authority (any two to sign)
Peter Geiser-Arri
Langenthal
Member of the board
Joint signing authority (any two to sign)
Gregor Ineichen
Beromünster
Manager
Joint signing authority (any two to sign)
Werner von Gunten
Roggwil BE
Limited joint signing authority (any two to sign)
Walter Schneider
Bätterkinden
Limited joint signing authority (any two to sign)
Walter Zingg
Roggwil BE
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6020 | 16.07.2008 | 140 | 22.07.2008 | 3/4584238 |
| 2 | 6104 | 06.08.1998 | 154 | 12.08.1998 | 5575 |
| 3 | 4917 | 25.06.1998 | 124 | 01.07.1998 | 4527 |
| 4 | 3405 | 29.04.1998 | 85 | 05.05.1998 | 3037 |
| 5 | (Transfer seat) | (Transfer seat) |
Handel mit Baumaterialien und verwandten Produkten; die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder sich in solchen zusammenschliessen sowie Liegenschaften erwerben oder weiterveräussern.
