Csaba Szabo
Glattfelden
Joint signing authority (any two to sign)
Stefan Nagel
Frauenfeld
General manager
Joint signing authority (any two to sign)
Niels Albrecht
Rafz
Chairperson of the board
Joint signing authority (any two to sign)
Karin Steiner
Zollikon
Member of the board
Joint signing authority (any two to sign)
Michael Keller
Endingen
Member of the board
Joint signing authority (any two to sign)
Maurus Candreja
Falera
Joint signing authority (any two to sign)
Simon Kronenberg
Degersheim
Joint signing authority (any two to sign)
Edgar Oehler
Balgach
Chairperson of the board
Joint signing authority (any two to sign)
Ermanno Bernasconi-Dommer
Chur
Member of the board
Joint signing authority (any two to sign)
Theo Dommer
Buchs
Member of the board
Joint signing authority (any two to sign)
Peter Hirsiger
Sargans
General manager
Joint signing authority (any two to sign)
Hermann Dommer
Sirnach
Member of the board
Joint signing authority (any two to sign)
Rudolf Rist
Oberhofen am Thunersee
Chairperson of the board
Joint signing authority (any two to sign)
Marlene Gantenbein
Gams
Limited joint signing authority (any two to sign)
Jürg Dommer
Buchs
Member of the board
Joint signing authority (any two to sign)
Oliver Osswald
Schaffhausen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roland Aeschbacher
Aadorf
Managing member of the board
Joint signing authority (any two to sign)
Uwe Strömann
Gebenstorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Nicole Brodbeck
Zürich
Member of the board
Joint signing authority (any two to sign)
Christoph Heuberger
Busswil TG
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7136 | 18.06.2021 | 119 | 23.06.2021 | 1005226129 |
| 2 | 3703 | 06.04.2021 | 68 | 09.04.2021 | 1005145312 |
| 3 | 6901 | 17.07.2019 | 139 | 22.07.2019 | 1004681189 |
| 4 | 7226 | 08.08.2018 | 154 | 13.08.2018 | 4411645 |
| 5 | 3342 | 13.04.2018 | 74 | 18.04.2018 | 4179015 |
| 6 | 6987 | 24.07.2017 | 144 | 27.07.2017 | 3669563 |
| 7 | 5625 | 19.06.2017 | 119 | 22.06.2017 | 3596403 |
| 8 | 768 | 24.01.2017 | 19 | 27.01.2017 | 3310725 |
| 9 | 3470 | 20.04.2016 | 79 | 25.04.2016 | 2797627 |
| 10 | 11847 | 31.12.2014 | 3 | 07.01.2015 | 1914245 |
Erwerb und Ausbeutung von Steinbrüchen und ähnlichen Betrieben sowie Herstellung und Verwertung von sowie Handel mit Baumaterialien aller Art. Die Gesellschaft kann Immobilien erwerben, belasten, vermieten, mieten und veräussern, Anlagen und Patente erwerben sowie sich an anderen Unternehmungen des In- und Auslandes beteiligen.