Andreas Stöckli
Biel-Benken
Member of the board
Joint signing authority (any two to sign)
Martin Giger
Merishausen
Member of management
Joint signing authority (any two to sign)
Pierre-André Vasseur
Schaffhausen
Chairperson of the board
Joint signing authority (any two to sign)
Georg Rethmann
Lüdinghausen, DE
Member of the board
Joint signing authority (any two to sign)
Eckhard Vogt
Fürstenfeldbruck, DE
Member of the board
Joint signing authority (any two to sign)
Peter Nardo
Muri
Chairperson of the management board
Joint signing authority (any two to sign)
Konrad Müller
Wallisellen
Chairperson of the board
Individual signing authority
Liselotte Müller
Wallisellen
Member of the board
Individual signing authority
Marcel Baldauf
Dietlikon
General manager
Individual signing authority
Thomas Lambinus
Dietlikon
Limited joint signing authority (any two to sign)
Bruno Brand
Buchs ZH
Limited joint signing authority (any two to sign)
Thomas Lambinus
Wallisellen
Limited joint signing authority (any two to sign)
Daniel Müller
Wallisellen
Limited joint signing authority (any two to sign)
Fritz Wisler
Wallisellen
Limited joint signing authority (any two to sign)
Daniel Müller
Dietlikon
Member of the board
Individual signing authority
Marcel Baldauf
Cademario
Secretary (non-member of the board)
Individual signing authority
Bruno Brand
Glattfelden
Limited joint signing authority (any two to sign)
Marc Brandenberger
Wallisellen
Limited joint signing authority (any two to sign)
Beat Greuter
Illnau-Effretikon
Limited joint signing authority (any two to sign)
Marco Imhoff
Gebenstorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24664 | 07.06.2024 | 112 | 12.06.2024 | 1006054412 |
| 2 | 21389 | 21.05.2024 | 99 | 24.05.2024 | 1006038702 |
| 3 | 44944 | 19.11.2019 | 227 | 22.11.2019 | 1004765633 |
| 4 | 37319 | 25.09.2019 | 188 | 30.09.2019 | 1004726180 |
| 5 | 23998 | 21.06.2019 | 121 | 26.06.2019 | 1004659592 |
| 6 | 12251 | 25.03.2019 | 61 | 28.03.2019 | 1004597530 |
| 7 | 24899 | 10.07.2018 | 134 | 13.07.2018 | 4356899 |
| 8 | 29548 | 24.08.2017 | 166 | 29.08.2017 | 3719585 |
| 9 | 23506 | 04.07.2017 | 130 | 07.07.2017 | 3629979 |
| 10 | 44451 | 13.12.2016 | 245 | 16.12.2016 | 3226619 |
Die Gesellschaft bezweckt die Durchführung von Transporten und Abfallentsorgungen aller Art sowie Recycling, Handel, Beratung und Reinigungs-, Reparatur- und Unterhaltsdienste. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen sowie alle Geschäfte eingehen und Verträge abschliessen, die der Förderung des Gesellschaftszwecks dienen oder die direkt oder indirekt damit in Zusammenhang stehen.
