Susanne Weder
Eichberg
Member of the board + managing member of the board
Individual signing authority
Rino Weder
Oberriet
Member of the board
Individual signing authority
Susanne Weder
Oberriet SG
Limited signing authority (individual)
Susanne Weder
Eichberg
Member of the board
Joint signing authority (any two to sign)
Mario Loher
Oberriet
Joint signing authority (any two to sign)
Beat Heinzer
Hosenruck (Wuppenau)
Member of the management board
Joint signing authority (any two to sign)
Olaf Baumgartner
Eichberg
Member of the management board
Joint signing authority (any two to sign)
Franz Broger
Niederteufen
Member of the board
Joint signing authority (any two to sign)
Andreas Zock
Eichberg
Member of the management board
Joint signing authority (any two to sign)
Pius Thoma
Gommiswald
Member of the board
Joint signing authority (any two to sign)
Rino Weder
Oberriet SG
Member of the board
Joint signing authority (any two to sign)
Christoph Künzler
Wittenbach
General manager
Joint signing authority (any two to sign)
Dario Bagno
Schmerikon
Limited joint signing authority (any two to sign)
Daniel Broder
Weite (Wartau)
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | B11220 | 07.10.2025 | B196 | 10.10.2025 | 1006455333 |
| 2 | B14217 | 20.12.2024 | B251 | 27.12.2024 | 1006216914 |
| 3 | 8366 | 22.07.2024 | 143 | 25.07.2024 | 1006093935 |
| 4 | 10662 | 30.09.2021 | 193 | 05.10.2021 | 1005305261 |
| 5 | 2658 | 10.03.2021 | 51 | 15.03.2021 | 1005123939 |
| 6 | 6162 | 29.06.2020 | 126 | 02.07.2020 | 1004926843 |
| 7 | 3449 | 14.04.2020 | 74 | 17.04.2020 | 1004872851 |
| 8 | 11686 | 09.12.2019 | 241 | 12.12.2019 | 1004781736 |
| 9 | 10082 | 24.10.2019 | 209 | 29.10.2019 | 1004747338 |
| 10 | 10670 | 25.11.2015 | 232 | 30.11.2015 | 2509949 |
Die Gesellschaft bezweckt den Handel und Service mit Baumaterialien. Sie kann sich an andern Unternehmen beteiligen, solche übernehmen und Filialbetriebe eröffnen sowie auch Liegenschaften erwerben und veräussern. Sie kann alle Rechtsgeschäfte abschliessen, die geeignet sind, den Zweck der Gesellschaft direkt oder indirekt zu fördern.
