Heinz Däster
Thalheim
Chairperson of the board
Joint signing authority (any two to sign)
Irene Tagmann
Thalheim
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Däster
Veltheim
Member of the board + liquidator
Individual authority to sign as a liquidator
Werner Däster
Veltheim AG
Chairperson of the board
Individual signing authority
Hanna Däster
Veltheim AG
Vice-chairperson of the board
Individual signing authority
Peter Däster
Veltheim AG
Member of the board
Joint signing authority (any two to sign)
Irene Tagmann
Niedergösgen
Member of the board
Joint signing authority (any two to sign)
Irene Tagmann
Thalheim AG
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 | 14889 | 31.10.2025 | 214 | 05.11.2025 | 1006476425 |
| 2 | 6601 | 13.05.2025 | 94 | 16.05.2025 | 1006333992 |
| 3 | 5530 | 18.04.2024 | 78 | 23.04.2024 | 1006015727 |
| 4 | 4655 | 13.05.2015 | 93 | 18.05.2015 | 2158205 |
| 5 | 1302 | 10.02.2005 | 33 | 16.02.2005 | 1/2705416 |
| 6 | 1385 | 22.02.2001 | 41 | 28.02.2001 | 1507 |
| 7 | 10026 | 20.12.2000 | 252 | 28.12.2000 | 8885 |
| 8 | 4387 | 19.06.1996 | 121 | 25.06.1996 | 3770 |
| 9 | 3969 | 19.06.1995 | 120 | 23.06.1995 | 3520 |
Ausführung von Gütertransporten sowie Handel mit Natursteinen; die Gesellschaft kann Liegenschaften erwerben, Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen.
