Sven Stegmüller
Dittingen
Member of the board
Joint signing authority (any two to sign)
Rico Buchli
Therwil
Member of the board
Joint signing authority (any two to sign)
Tobias Schmied
Ettingen
Member of the board
Joint signing authority (any two to sign)
Thomas Aebi
Lampenberg
Member of the board
Joint signing authority (any two to sign)
Axel Christ
Büsserach
Member of the board
Joint signing authority (any two to sign)
Christian Imbeck
Liestal
Chairperson of the board
Joint signing authority (any two to sign)
Sandra Salvador-Ziegler
Seltisberg
Member of the board
Joint signing authority (any two to sign)
Simon Schmid
Kaiseraugst
Member of the board
Joint signing authority (any two to sign)
Adrian Steinmann
Vechigen
Member of the board
Joint signing authority (any two to sign)
Jan Haevel
Thürnen
General manager
Joint signing authority (any two to sign)
Christian Renner
Zürich
Member of the board
Joint signing authority (any two to sign)
Ernst Frey
Kaiseraugst
Chairperson of the board
Joint signing authority (any two to sign)
Urs Dal Balcon
Reinach BL
Member of the board
Joint signing authority (any two to sign)
Ernst Frey-Bürgi
Kaiseraugst
Member of the board
Joint signing authority (any two to sign)
Rudolf Marti
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Hans Züger-John
Kaiseraugst
General manager
Individual signing authority
Hans-Peter Speiser
Rheinfelden
Limited joint signing authority (any two to sign)
Hans-Peter Speiser
Sissach
Limited joint signing authority (any two to sign)
Silvio Cantoni
Kaiseraugst
Limited joint signing authority (any two to sign)
Jean-Claude Nussbaumer
Binningen
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 | 4279 | 17.03.2026 | 1006602580 | 20.03.2026 | 1006602580 |
| 2 | 14241 | 13.10.2023 | 1005863632 | 18.10.2023 | 1005863632 |
| 3 | 12936 | 14.09.2023 | 1005841018 | 19.09.2023 | 1005841018 |
| 4 | 15431 | 18.11.2022 | 1005611180 | 23.11.2022 | 1005611180 |
| 5 | 9390 | 05.07.2022 | 1005516626 | 08.07.2022 | 1005516626 |
| 6 | 352 | 06.01.2022 | 1005378372 | 11.01.2022 | 1005378372 |
| 7 | 8301 | 24.06.2021 | 1005232254 | 29.06.2021 | 1005232254 |
| 8 | 13721 | 10.12.2020 | 1005048061 | 15.12.2020 | 1005048061 |
| 9 | 8527 | 31.07.2019 | 1004690599 | 06.08.2019 | 1004690599 |
| 10 | 3737 | 01.04.2019 | 1004603375 | 04.04.2019 | 1004603375 |
Errichtung und Betrieb von Aufbereitungsanlagen für Belagsmischgut sowie Herstellung von und Handel mit Belagsmischgut und verwandten Produkten im In- und Ausland; die Gesellschaft kann sich an andern Gesellschaften beteiligen, Filialen eröffnen, Grundstücke erwerben, verwalten und veräussern sowie Zweigniederlassungen im In- und Ausland errichten.
