Karin Dietiker
Oberentfelden
Limited joint signing authority (any two to sign)
Räto Girsperger
Kölliken
Limited joint signing authority (any two to sign)
Roger Hauser
Gansingen
Limited joint signing authority (any two to sign)
Matthias Frei
Auenstein
Joint signing authority (any two to sign)
Manuela Hauser
Kaisten
Limited joint signing authority (any two to sign)
Niklaus Brändli
Aarau
Chairperson of the board
Joint signing authority (any two to sign)
Ludwig Cellere
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Anton Notter
Villmergen
Manager
Joint signing authority (any two to sign)
Simon Schneider
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Dr. Urs Schwarz-Clavadetscher
Zofingen
Chairperson of the board
Individual signing authority
Heinz Mächler
Zollikon
Member of the board
Individual signing authority
Urs Pfister
Seon
Limited signing authority (individual)
Anton Schlüssel
Zürich
Limited signing authority (individual)
Peter Plüss
Unterbözberg
Limited joint signing authority (any two to sign)
Bruno Bär
Kloten
Limited joint signing authority (any two to sign)
Werner Hauser
Zug
Limited joint signing authority (any two to sign)
Hans Hofer
Langnau im Emmental
Limited joint signing authority (any two to sign)
Daniel Widmer
Schmiedrued
Limited joint signing authority (any two to sign)
Roger Hauser
Rothrist
Limited joint signing authority (any two to sign)
Daniel Leu
Bottenwil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6399 | 30.06.2016 | 128 | 05.07.2016 | 2933233 |
| 2 | 4442 | 29.04.2014 | 84 | 02.05.2014 | 1482191 |
| 3 | 2952 | 13.03.2014 | 53 | 18.03.2014 | 1402743 |
| 4 | 3212 | 05.04.2011 | 70 | 08.04.2011 | 6114652 |
| 5 | 5352 | 10.05.2010 | 93 | 17.05.2010 | 2/5633688 |
| 6 | 253 | 07.01.2010 | 8 | 13.01.2010 | 1/5438188 |
| 7 | 6802 | 24.06.2009 | 123 | 30.06.2009 | 2/5100622 |
| 8 | 8858 | 24.10.2008 | 211 | 30.10.2008 | 2/4711866 |
| 9 | 3954 | 14.05.2008 | 95 | 20.05.2008 | 1/4482690 |
| 10 | R3013 | 26.03.2007 | R63 | 30.03.2007 | 2/3865006 |
Ausführung von Bauarbeiten, insbesondere von Strassen- und Tiefbauarbeiten aller Art; die Gesellschaft kann Liegenschaften erwerben, im In- und Ausland Zweigniederlassungen errichten sowie Unternehmen jeglicher Art gründen, übernehmen oder sich an solchen beteiligen.
