Christoph Landau
Winkel
Member of the board
Joint signing authority (any two to sign)
Stefano Papapietro
Glarus Süd
Joint signing authority (any two to sign)
Thomas Langhard
Stammheim
Limited joint signing authority (any two to sign)
Andrea Obst
Neftenbach
Member of the management board
Joint signing authority (any two to sign)
Simon Bigler
Hettlingen
Chairperson of the board + chairperson of the management board
Individual signing authority
Walter Bigler
Lindau
Individual signing authority
Daniel Schranz
Winterthur
Member of the management board
Joint signing authority (any two to sign)
Rolf Werner
Winterthur
Member of the board
Joint signing authority (any two to sign)
Heinz Bosshart
Nürensdorf
Joint signing authority (any two to sign)
Kurt Schüpbach
Buch am Irchel
Joint signing authority (any two to sign)
Peter Bachofner
Oberembrach
Limited joint signing authority (any two to sign)
Bruno Diethelm
Frauenfeld
Limited joint signing authority (any two to sign)
Friedrich Kunz
Dinhard
Limited joint signing authority (any two to sign)
Stefano Papapietro
Winterthur
Limited joint signing authority (any two to sign)
Urs Mantel
Rapperswil-Jona
Member of the board
Joint signing authority (any two to sign)
Thomas Langhard
Unterstammheim
Limited joint signing authority (any two to sign)
Simon Bigler
Winterthur
Limited joint signing authority (any two to sign)
Urs Mantel
Einsiedeln
Member of the board
Joint signing authority (any two to sign)
Alfred Britt
Wattwil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 723 | 08.01.2025 | 7 | 13.01.2025 | 1006225683 |
| 2 | 17963 | 25.04.2024 | 83 | 30.04.2024 | 1006020852 |
| 3 | 50920 | 12.12.2023 | 244 | 15.12.2023 | 1005910635 |
| 4 | 33588 | 14.08.2023 | 158 | 17.08.2023 | 1005818134 |
| 5 | 4400 | 27.01.2023 | 22 | 01.02.2023 | 1005666501 |
| 6 | 31444 | 04.08.2022 | 152 | 09.08.2022 | 1005537284 |
| 7 | 19392 | 12.05.2022 | 95 | 17.05.2022 | 1005474985 |
| 8 | 23767 | 31.05.2021 | 105 | 03.06.2021 | 1005204049 |
| 9 | 21066 | 17.05.2021 | 96 | 20.05.2021 | 1005186722 |
| 10 | 59 | 04.01.2021 | 4 | 07.01.2021 | 1005064790 |
Zweck der Gesellschaft ist der Tiefbau, insbesondere der Strassenbau, sowie alle Geschäfte, die in engerem oder weiterem Zusammenhang mit dem Hauptzweck stehen. Sie kann sich an anderen Unternehmungen beteiligen, Grundstücke erwerben, veräussern und belasten sowie Finanzierungsgeschäfte aller Art durchführen.
