Remo Bianchi
Bad Ragaz
Chairperson of the board
Joint signing authority (any two to sign)
Herbert Item
Wollerau
Member of the board
Joint signing authority (any two to sign)
Tobias Käppeli
Schwyz
Member of the board
Joint signing authority (any two to sign)
Reto Wehrli
Schwyz
Member of the board
Joint signing authority (any two to sign)
Markus Tonazzi
Arth
Limited joint signing authority (any two to sign)
Roberto von Euw
Schwyz
Limited joint signing authority (any two to sign)
Guido Käppeli
Schwyz
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Käppeli
Schwyz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alois Kessler
Brunnen
Member of the board
Joint signing authority (any two to sign)
Rolf Freund
Küssnacht am Rigi
General manager
Joint signing authority (any two to sign)
Gustav Baldinger
Richterswil
Chairperson of the board
Joint signing authority (any two to sign)
Gero Büttiker
Feldbach
Member of the board
Joint signing authority (any two to sign)
Theo Desax
Oberägeri
General manager
Joint signing authority (any two to sign)
Peter Zingg
Bottighofen
Member of the board
Joint signing authority (any two to sign)
Toni Bühler
Cham
Member of the board
Joint signing authority (any two to sign)
Marcel Meier
Einsiedeln
Member of the board
Joint signing authority (any two to sign)
Conrad Peer
Udligenswil
Member of the board
Joint signing authority (any two to sign)
Rudolf Vonplon
Baar
Member of the board
Joint signing authority (any two to sign)
Reto Vanoli
Küssnacht
Member of the board
Joint signing authority (any two to sign)
André Weibel
Cham
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 27 | 05.01.2026 | 1006530988 | 08.01.2026 | 1006530988 |
| 2 | 7356 | 20.11.2024 | 1006186540 | 25.11.2024 | 1006186540 |
| 3 | 6954 | 04.11.2024 | 1006172577 | 07.11.2024 | 1006172577 |
| 4 | 6351 | 06.11.2023 | 1005880635 | 09.11.2023 | 1005880635 |
| 5 | 2297 | 21.04.2023 | 1005732347 | 26.04.2023 | 1005732347 |
| 6 | 4705 | 12.08.2022 | 1005542566 | 17.08.2022 | 1005542566 |
| 7 | 1030 | 21.02.2022 | 1005413345 | 24.02.2022 | 1005413345 |
| 8 | 4039 | 27.05.2021 | 1005200018 | 01.06.2021 | 1005200018 |
| 9 | 6112 | 05.11.2019 | 1004755312 | 08.11.2019 | 1004755312 |
| 10 | 4113 | 10.08.2017 | 3697179 | 15.08.2017 | 3697179 |
Bau und Betrieb von Produktionsanlagen, insbesondere zur Herstellung von Baustoffen, den Handel mit Baustoffen sowie die Forschung, Entwicklung und Beratung im Baustoff- und Energie-Bereich; kann Liegenschaften erwerben, verwalten und verkaufen, sich an anderen Unternehmungen beteiligen, Lizenzen und Patente erwerben, verwalten und verkaufen.
