Remo Bianchi
Bad Ragaz
Member of the board
Joint signing authority (any two to sign)
Herbert Item
Wollerau
Member of the board
Joint signing authority (any two to sign)
Tobias Käppeli
Schwyz
Member of the board
Joint signing authority (any two to sign)
Reto Wehrli
Schwyz
Chairperson of the board
Joint signing authority (any two to sign)
Markus Tonazzi
Arth
Limited joint signing authority (any two to sign)
Roberto von Euw
Schwyz
Limited joint signing authority (any two to sign)
Ernst Käppeli-Heinzer
Schwyz
President
Individual signing authority
Guido Käppeli-Mazenauer
Schwyz
Member
Individual signing authority
Edi Tonazzi
Brunnen
Limited joint signing authority (any two to sign)
Walter Fürst
Rothenthurm
Limited joint signing authority (any two to sign)
Lukas Käppeli
Brunnen
Member
Individual signing authority
Marco Imhof
Attinghausen
Limited joint signing authority (any two to sign)
Lukas Käppeli
Ingenbohl
Chairperson of the board
Individual signing authority
Beat Käppeli
Schwyz
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 266 | 30.04.2025 | 85 | 05.05.2025 | 1006323555 |
| 2 | 804 | 19.11.2024 | 228 | 22.11.2024 | 1006185381 |
| 3 | 769 | 31.10.2024 | 215 | 05.11.2024 | 1006170644 |
| 4 | 476 | 20.06.2024 | 121 | 25.06.2024 | 1006066133 |
| 5 | 793 | 18.12.2023 | 248 | 21.12.2023 | 1005916806 |
| 6 | 158 | 13.03.2023 | 53 | 16.03.2023 | 1005701868 |
| 7 | 630 | 19.07.2021 | 140 | 22.07.2021 | 1005255376 |
| 8 | 360 | 28.06.2018 | 126 | 03.07.2018 | 4331381 |
| 9 | A431 | 09.07.2009 | A134 | 15.07.2009 | 32/5138060 |
| 10 | 386 | 30.06.2009 | 127 | 06.07.2009 | 42/5114426 |
Ausführung von Bauarbeiten aller Art, insbesondere solche des Strassen- und Tiefbaus, sowie die Materialgewinnung, -Verarbeitung und -Wiederaufbereitung; kann Liegenschaften erwerben, verwalten und verkaufen, sich an anderen Unternehmungen beteiligen sowie sämtliche Geschäfte tätigen, die dem Gesellschaftszweck förderlich sind.
