Peter Mast
Oberwichtrach
Deputy manager
Joint signing authority (any two to sign)
Silvio Ponti
Zürich
President
Joint signing authority (any two to sign)
Karl Kurz
Küsnacht
Member
Joint signing authority (any two to sign)
Ernst Schümperli
Wollerau
Member
Joint signing authority (any two to sign)
Thomas Freuler
Zürich
Joint signing authority (any two to sign)
Max Iff
Kirchberg BE
Limited joint signing authority (together with any one signatory with full authority)
Felix Wyss
Kappel SO
Limited joint signing authority (together with any one signatory with full authority)
Hans-Rudolf Maurer
Oberengstringen
Limited joint signing authority (together with any one signatory with full authority)
Hans Lüthi
Innerberg bei Säriswil
Limited joint signing authority (together with any one signatory with full authority)
Peter Strickler
Zumikon
Member
Joint signing authority (any two to sign)
Kurt Schmid
Aefligen
Delegate
Joint signing authority (any two to sign)
Urs Böhlen
Zurzach
Vicepresident
Joint signing authority (any two to sign)
Georges Rotzetter
Marly
Limited joint signing authority (together with any one signatory with full authority)
André Lasserre
Lausanne
President
Joint signing authority (any two to sign)
Wainer Mori
Winznau
Limited joint signing authority (together with any one signatory with full authority)
Dominik Antenen
Biel BE
Limited joint signing authority (together with any one signatory with full authority)
Roger Spichiger
Derendingen
Limited joint signing authority (together with any one signatory with full authority)
Manfred Herren
Staufen
Limited joint signing authority (together with any one signatory with full authority)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17082 | 11.12.2009 | 245 | 17.12.2009 | 6/5397512 |
| 2 | 1215 | 14.06.2000 | 118 | 20.06.2000 | 4144 |
| 3 | 1223 | 07.07.1999 | 138 | 20.07.1999 | 4934 |
| 4 | 1923 | 25.09.1998 | 194 | 07.10.1998 | 6879 |
| 5 | 2061 | 23.10.1997 | 212 | 04.11.1997 | 8010 |
| 6 | (Transfer) | (Transfer) |
Handel mit bauchemischen Stoffen und Materialien aller Art für den Hoch- und Tiefbau. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
