Kurt Fehr
Buchberg
Joint signing authority (any two to sign)
Ludwig Maestri
Adligenswil
Joint signing authority (any two to sign)
André Germann
Fällanden
Joint signing authority (any two to sign)
Oliver Konrad
Frauenfeld
Joint signing authority (any two to sign)
Ulrich Spring
Bottenwil
Joint signing authority (any two to sign)
Adrian Risi
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Gregor Meier
Aarau
Member of the board
Joint signing authority (any two to sign)
Hanspeter Meyer
Safenwil
Member of the board
Joint signing authority (any two to sign)
Beat Frey
Ottenbach
Joint signing authority (any two to sign)
Jürg Hitz
Niederlenz
Joint signing authority (any two to sign)
Rainer Saxer
Obersiggenthal
Joint signing authority (any two to sign)
Jakob Schmidheiny
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Sebastian Schobinger
Cham
Member of the board
Joint signing authority (any two to sign)
Christoph Spoerry
Horgen
Member of the board
Joint signing authority (any two to sign)
René Furler
Herrliberg
Manager
Joint signing authority (any two to sign)
Ernst Gallmann
Wettswil am Albis
Deputy manager
Joint signing authority (any two to sign)
Norbert Wartmann
Thalwil
Member of the board
Joint signing authority (any two to sign)
Alfred Frey
Estavayer-le-Lac
Limited joint signing authority (any two to sign)
Hans Hari
Bassersdorf
Deputy manager
Joint signing authority (any two to sign)
André Meier
Uster
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22245 | 07.06.2019 | 112 | 13.06.2019 | 1004649840 |
| 2 | 28188 | 09.08.2017 | 155 | 14.08.2017 | 3695549 |
| 3 | 36344 | 16.10.2015 | 204 | 21.10.2015 | 2436969 |
| 4 | 2398 | 20.01.2014 | 15 | 23.01.2014 | 1302611 |
| 5 | 34268 | 21.09.2011 | 186 | 26.09.2011 | 6350292 |
| 6 | 39238 | 08.11.2010 | 221 | 12.11.2010 | 26/5892526 |
| 7 | 6103 | 09.02.2010 | 31 | 15.02.2010 | 28/5493604 |
| 8 | 3386 | 26.01.2009 | 20 | 30.01.2009 | 29/4853446 |
| 9 | 8257 | 25.03.2008 | 61 | 31.03.2008 | 26/4406038 |
| 10 | 16653 | 14.06.2007 | 117 | 20.06.2007 | 26/3983560 |
Abbau, Aufbereitung und Vertrieb von Kies, Geröll und Sand; Herstellung und Vertrieb von Kalksandsteinen und anderen Baumaterialien; Durchführung von Fabrikations-, Handels- und Vertriebsgeschäften auf dem Gebiet der Bauindustrie und verwandter Industrien; kann andere Unternehmen gründen oder übernehmen sowie Grundstücke erwerben, verkaufen, überbauen und verwalten.
