Mirco Berti
Arbedo-Castione
Manager
Joint signing authority (any two to sign)
Fabrizio Bellini
Lodrino
Chairperson of the board
Joint signing authority (any two to sign)
Erich Muff
Engelberg
Member of the board
Joint signing authority (any two to sign)
Erdi Topcu
Roveredo
Limited joint signing authority (any two to sign)
Roman Andermatt
Bülach
Member of the board
Joint signing authority (any two to sign)
Marco Wey
Dättwil
Member of the board
Joint signing authority (any two to sign)
Gino Boffa
Locarno
Member of the board
Joint signing authority (any two to sign)
Michel Wullschleger
Sorengo
Chairperson of the board
Joint signing authority (any two to sign)
Liliana Lind
Giubiasco
Limited joint signing authority (any two to sign)
Josef Keiser
Bellinzona
Direttore e membro
Joint signing authority (any two to sign)
Marco Jelmini
Pregassona
Member of the board
Joint signing authority (any two to sign)
Fabio Panzera
Cademario
Member of the board
Joint signing authority (any two to sign)
Gianni Albertini
Morbio Inferiore
Member of the board
Without signing authority
Leo Mittelholzer
Freienbach
Member of the board
Without signing authority
Reto Willimann
Illnau
Member of the board
Joint signing authority (any two to sign)
Rainer Saxer
Ennetbaden
Member of the board
Joint signing authority (any two to sign)
Oliver Osswald
Sciaffusa
Member of the board
Joint signing authority (any two to sign)
Luigino Boffa
Locarno
Chairperson of the board
Joint signing authority (any two to sign)
Rainer Saxer
Kirchdorf AG (Obersiggenthal)
Member of the board
Joint signing authority (any two to sign)
Kaspar Ernst Anton
Küsnacht ZH
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 | 9992 | 06.08.2025 | 152 | 11.08.2025 | 1006405781 |
| 2 | 5143 | 17.04.2025 | 78 | 24.04.2025 | 1006316042 |
| 3 | 13377 | 22.10.2024 | 208 | 25.10.2024 | 1006163339 |
| 4 | 7151 | 31.05.2024 | 107 | 05.06.2024 | 1006048773 |
| 5 | 5013 | 06.04.2023 | 71 | 13.04.2023 | 1005723108 |
| 6 | 16101 | 04.12.2020 | 240 | 09.12.2020 | 1005043426 |
| 7 | 9125 | 17.07.2020 | 140 | 22.07.2020 | 1004942946 |
| 8 | 10298 | 15.07.2019 | 137 | 18.07.2019 | 1004679161 |
| 9 | 13261 | 29.08.2017 | 169 | 01.09.2017 | 3728699 |
| 10 | R12578 | 21.09.2015 | R185 | 24.09.2015 | 2390691 |
Fabbricazione, vendita e trasporto di ogni qualità di calcestruzzo fresco e lavorato, prodotti affini, nonchè compimento di tutte le operazioni commerciali, industriali, finanziarie, mobiliari ed immobliliari necessarie per l'esplicazione dello scopo ed assunzione interessenze e partecipazioni ad altre società.
