Karl Zürcher
Weerswilen
President
Joint signing authority (any two to sign)
Stefan Kreis
Ermatingen
Limited joint signing authority (any two to sign)
Heinz Leitsberger
Möllbrücke, AT
Vicepresident
Joint signing authority (any two to sign)
Alexander Vogel
Baar
Member
Joint signing authority (any two to sign)
Franz Holzfeind
Mühldorf, AT
Suppleant
Joint signing authority (any two to sign)
Philipp Egolf
Erlenbach ZH
Member
Individual signing authority
Urs Baumgartner
Bürglen
Joint signing authority (any two to sign)
Ulrich Roos
Stettfurt
Joint signing authority (any two to sign)
Otto Belz
Leimbach TG
Limited joint signing authority (any two to sign)
Werner Gramm
Zuzwil SG
Limited joint signing authority (any two to sign)
René Bock
Weinfelden
Member
Joint signing authority (any two to sign)
Georges Burki
Erlenbach
Member
Joint signing authority (any two to sign)
Felix Rübel
Zumikon
Member
Joint signing authority (any two to sign)
Franco Monti
Meilen
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2138 | 19.06.2007 | 120 | 25.06.2007 | 18/3991146 |
| 2 | 4487 | 19.12.2005 | 250 | 23.12.2005 | 17/3162756 |
| 3 | 3267 | 16.09.2005 | 184 | 22.09.2005 | 12/3028418 |
| 4 | 3621 | 20.10.2004 | 208 | 26.10.2004 | 12/2515134 |
| 5 | 2282 | 01.07.2004 | 129 | 07.07.2004 | 18/2347014 |
| 6 | 532 | 12.02.2003 | 32 | 18.02.2003 | 12/867836 |
| 7 | 376 | 28.01.2002 | 22 | 01.02.2002 | 12/322744 |
| 8 | 1083 | 23.03.2001 | 62 | 29.03.2001 | 2335 |
| 9 | 1639 | 02.06.2000 | 111 | 08.06.2000 | 3908 |
| 10 | 640 | 25.02.2000 | 44 | 02.03.2000 | 1453 |
Fabrikation von und Handel mit Baustoffen aller Art, Haltung von Kies- und Betonwerken, Ausführung von Transporten aller Art sowie Pumparbeiten für Fertigbeton und Güteprüfung von Beton, insbesondere Pumpbeton. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und Liegenschaften erwerben und veräussern.
