Reto Willimann
Illnau
Chairperson of the board
Joint signing authority (any two to sign)
Rainer Saxer
Ennetbaden
Member of the board
Joint signing authority (any two to sign)
Jörg Berli
Umiken
Member of the board
Joint signing authority (any two to sign)
Kurt Traub
Boppelsen
Chairperson of the board
Joint signing authority (any two to sign)
Oskar Schwarb
Münchwilen AG
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rudolf Erne
Laufenburg
Member of the board
Joint signing authority (any two to sign)
Bernhard Schwarb
Münchwilen AG
Member of the board
Joint signing authority (any two to sign)
Walter Schwarb
Münchwilen AG
Member of the board
Joint signing authority (any two to sign)
Reto Willimann
Pfäffikon
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 | 8808 | 08.12.2003 | 240 | 12.12.2003 | 3/2026758 |
| 2 | 4191 | 18.06.2003 | 118 | 24.06.2003 | 1/1049358 |
| 3 | 2912 | 22.04.2002 | 80 | 26.04.2002 | 1/445354 |
| 4 | 4102 | 19.06.2001 | 120 | 25.06.2001 | 4750 |
| 5 | 5678 | 07.08.1996 | 155 | 13.08.1996 | 4836 |
| 6 | 3421 | 29.05.1995 | 106 | 02.06.1995 | 3100 |
| 7 | 2394 | 31.05.1988 | 134 | 13.06.1988 | 2434 |
| 8 | (Transfer) | (Transfer) |
Herstellung von Transportbeton und verwandten Produkten; die Gesellschaft kann sich an Unternehmen, die Produkte ähnlicher Art fabrizieren oder vertreiben, beteiligen sowie Grundstücke und Liegenschaften erwerben.
