Martin Graf
Wila
Chairperson of the board
Individual signing authority
Albert Graf
Wila
Member of the board
Individual signing authority
Alban Maier
Männedorf
Member of the board
Joint signing authority (any two to sign)
Erwin Heim
Frauenfeld
Limited joint signing authority (any two to sign)
Albert Graf
Turbenthal
Member of the board
Individual signing authority
Heidi Graf
Turbenthal
Member of the board
Individual signing authority
Kurt Waldvogel
Wila
Member of the board
Individual signing authority
Bruno Durrer
Sarnen
Limited joint signing authority (any two to sign)
Ilario Silipo
Arnegg
Limited joint signing authority (any two to sign)
Heidi Graf
Pfäffikon
Member of the board
Individual signing authority
Michael Baldauf
Greifensee
Limited joint signing authority (any two to sign)
Ilario Silipo
Aadorf
Limited joint signing authority (any two to sign)
Martin Graf
Winterthur
Member of the board
Joint signing authority (any two to sign)
Reto Lienhard
Zürich
Member of the board
Joint signing authority (any two to sign)
Bruno Berlinger
Wädenswil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 40436 | 09.09.2025 | 176 | 12.09.2025 | 1006431394 |
| 2 | 14318 | 27.03.2025 | 63 | 01.04.2025 | 1006296487 |
| 3 | 13973 | 04.04.2022 | 69 | 07.04.2022 | 1005445100 |
| 4 | 46221 | 04.11.2021 | 218 | 09.11.2021 | 1005329455 |
| 5 | 13985 | 07.04.2020 | 71 | 14.04.2020 | 1004869784 |
| 6 | 45079 | 21.12.2015 | 250 | 24.12.2015 | 2564017 |
| 7 | 6184 | 13.02.2015 | 33 | 18.02.2015 | 1996337 |
| 8 | 19149 | 19.06.2013 | 119 | 24.06.2013 | 933299 |
| 9 | 45476 | 20.11.2009 | 230 | 26.11.2009 | 23/5361884 |
| 10 | 36117 | 11.12.2008 | 245 | 17.12.2008 | 37/4785520 |
Fabrikation, Anwendung von und Handel mit Bau-Produkten und -Maschinen sowie Dienstleistungen für das Bauwesen, insbesondere in den Bereichen Parkett, Holz und Holzbehandlung im In- und Ausland; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
