Gustav Baldinger
Richterswil
Joint signing authority (any two to sign)
Hansjörg Weinmann
Unterengstringen
Chairperson of the board + delegate
Individual signing authority
Inge Wassmer
Bern
Member of the board
Without signing authority
Bruno Schäpper
Urdorf
General manager
Joint signing authority (any two to sign)
Max Soller
Wigoltingen
Joint signing authority (any two to sign)
Willi Fischer
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Friedrich Moos
Seuzach
Joint signing authority (any two to sign)
Hans Tanner
Richterswil
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Roland Bonaldi
Volketswil
Limited joint signing authority (any two to sign)
Kurt Büetiger
Volketswil
Limited joint signing authority (any two to sign)
Jakob Gugelmann
Langnau am Albis
Limited joint signing authority (any two to sign)
Willi Fischer
Zug
Chairperson 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 | 4657 | 30.01.2025 | 23 | 04.02.2025 | 1006245902 |
| 2 | 12846 | 14.05.2001 | 96 | 18.05.2001 | 3755 |
| 3 | 19768 | 02.09.1999 | 174 | 08.09.1999 | 6157 |
| 4 | 24747 | 16.11.1998 | 226 | 20.11.1998 | 7935 |
| 5 | 4024 | 16.02.1998 | 35 | 20.02.1998 | 1268 |
| 6 | 6560 | 31.03.1994 | 69 | 11.04.1994 | 1913 |
| 7 | 15940 | 17.08.1993 | 168 | 31.08.1993 | 4573 |
| 8 | 10367 | 19.06.1992 | 126 | 03.07.1992 | 3069 |
| 9 | 15252 | 13.10.1988 | 249 | 25.10.1988 | 4304 |
| 10 | (Transfer) | (Transfer) |
Produktion und Vertrieb von Baustoffen, insbesondere von Beton und Kies, sowie Erbringung von Bauleistungen aller Art; kann sich an Unternehmungen ähnlicher Art beteiligen und Grundeigentum erwerben und veräussern.
