Evans Mostyn
Bern
Member of the board
Joint signing authority (any two to sign)
Albert Grämiger
Zug
Member of the board
Joint signing authority (any two to sign)
Ivan Edouard Graf
Pfäffikon
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Vollenweider
Jona SG
Chairperson of the board
Individual signing authority
Hans Renggli
Chur
Managing member of the board
Individual signing authority
Jon Flurin Buchli
Felsberg
Member of the board
Joint signing authority (any two to sign)
Heinrich Keller
Chur
Member of the board
Joint signing authority (any two to sign)
Bartholomäus Krättli
Chur
Member of the board
Joint signing authority (any two to sign)
Rinaldo Collenberg
Untervaz
Deputy manager
Joint signing authority (any two to sign)
Urs Metz
Chur
Limited joint signing authority (any two to sign)
Carlo Nett
Zizers
Limited joint signing authority (any two to sign)
Clemens Pfaffen
Schnaus
Limited joint signing authority (any two to sign)
Jeanette Renggli
Chur
Limited joint signing authority (any two to sign)
Dario Donati
Boppelsen
Managing member of the board
Joint signing authority (any two to sign)
Ulrich Hartmann
Mels
Member of the board
Joint signing authority (any two to sign)
Benjamin Bantli
Maienfeld
Limited joint signing authority (any two to sign)
Jeanette Fassi-Renggli
Cazis
Limited joint signing authority (any two to sign)
Carlo Nett
Chur
Limited joint signing authority (any two to sign)
Max Eichmüller
Buchs
Limited joint signing authority (any two to sign)
Hans-Ulrich Abegg
Oberrieden
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1779 | 12.04.2023 | 73 | 17.04.2023 | 1005725193 |
| 2 | 5697 | 29.09.2021 | 192 | 04.10.2021 | 1005304183 |
| 3 | 5271 | 27.08.2021 | 169 | 01.09.2021 | 1005282082 |
| 4 | 834 | 08.02.2021 | 29 | 11.02.2021 | 1005098288 |
| 5 | 2934 | 12.06.2019 | 114 | 17.06.2019 | 1004652688 |
| 6 | 3068 | 03.07.2018 | 129 | 06.07.2018 | 4342203 |
| 7 | 3147 | 14.07.2017 | 138 | 19.07.2017 | 3654329 |
| 8 | 3717 | 25.08.2016 | 167 | 30.08.2016 | 3027743 |
| 9 | 2801 | 08.07.2013 | 132 | 11.07.2013 | 970795 |
| 10 | 3281 | 16.08.2011 | 160 | 19.08.2011 | 6301762 |
Fabrikation und Vertrieb von Baustoffen und verwandten Produkten aller Art; die Gesellschaft kann sich auch an anderen Unternehmungen ähnlicher Art beteiligen sowie Liegenschaften an- und verkaufen.