Leo Mittelholzer
Bäch
Chairperson of the board
Joint signing authority (any two to sign)
Reto Willimann
Pfäffikon
Managing member of the board
Joint signing authority (any two to sign)
August Janser
Tuggen
Chairperson of the board
Individual signing authority
Willy Janser
Tuggen
Member of the board
Individual signing authority
August Janser
Galgenen
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1135 | 05.11.2009 | 219 | 11.11.2009 | 11/5336974 |
| 2 | 984 | 17.12.1998 | 249 | 23.12.1998 | 8765 |
| 3 | 659 | 14.08.1998 | 160 | 20.08.1998 | 5762 |
| 4 | 873 | 11.09.1997 | 184 | 25.09.1997 | 7049 |
| 5 | 1269 | 30.12.1993 | 9 | 13.01.1994 | 246 |
| 6 | (Transfer) | (Transfer) |
Betrieb eines Betonwerks, Handel mit Kies und Beton, Kiesausbeutung und Betonherstellung; sie kann sich an anderen Unternehmen beteiligen und Grundeigentum erwerben.