Daniela Ott-Bühlmann
Rothenburg
Limited joint signing authority (any two to sign)
Nicole Rast
Udligenswil
Limited joint signing authority (any two to sign)
Daniel Zwicker
Reichenburg
Limited joint signing authority (any two to sign)
Alain Rast
Udligenswil
Chairperson of the board
Individual signing authority
Marc Bochsler
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
André Hugener
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Peter Hausen
Mannheim (DE)
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Gedenk
Grüningen
Member of the board
Joint signing authority (any two to sign)
Bernhard Scheithauer
Ulm
Member of the board
Joint signing authority (any two to sign)
Beat Heusser
Hittnau
Member of the board
Joint signing authority (any two to sign)
Beat Heusser
Eschenbach
Member of the board
Joint signing authority (any two to sign)
Beat Heusser
Eschenbach
Member of the board
Individual signing authority
Lukas Herzog
Olten
Member of the board
Individual signing authority
Daniela Durrer
Hittnau
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2368 | 26.04.2022 | 83 | 29.04.2022 | 1005461389 |
| 2 | 1589 | 18.03.2022 | 58 | 23.03.2022 | 1005433441 |
| 3 | 6876 | 11.10.2021 | 200 | 14.10.2021 | 1005312236 |
| 4 | 1520 | 09.03.2021 | 50 | 12.03.2021 | 1005122380 |
| 5 | 7129 | 04.12.2020 | 240 | 09.12.2020 | 1005043032 |
| 6 | 5504 | 23.09.2020 | 188 | 28.09.2020 | 1004986981 |
| 7 | 2720 | 27.05.2015 | 102 | 01.06.2015 | 2178313 |
| 8 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft bezweckt den Handel mit Baustoffen, insbesondere mit Dämmungen und Abdichtungen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Darlehen gewähren, Grundstücke erwerben, belasten und veräussern und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.
