Thomas Schmidheiny
Jona
Mitglied
Individual signing authority
Dr. Klaus Baumüller
Küsnacht
Joint signing authority (any two to sign)
Rolf Furrer
Cham
Limited joint signing authority (any two to sign)
Ferdinand Schmid
Balgach
Member of the board
Without signing authority
Urs Bieri
Jona
Member of the board
Without signing authority
Christoph Hug
Hombrechtikon
Member of the board
Without signing authority
Roland Köhler
Rudolfstetten
Joint signing authority (any two to sign)
Johann Schriber
Zürich
Limited joint signing authority (any two to sign)
Felix Müller
Baar
Managing member of the board
Joint signing authority (any two to sign)
Paul Capol
Rapperswil SG
Joint signing authority (any two to sign)
Walter Fischer
Schinznach Dorf
Joint signing authority (any two to sign)
Walter Gaetzi
Unterentfelden
Joint signing authority (any two to sign)
Thomas Hüsler
Uster
Joint signing authority (any two to sign)
Hedy Inauen
Jona
Joint signing authority (any two to sign)
Paul Capol
Wollerau
Joint signing authority (any two to sign)
Richard Hunziker
St. Gallen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2807 | 18.08.2006 | 163 | 24.08.2006 | 13/3519778 |
| 2 | 991 | 04.04.2003 | 69 | 10.04.2003 | 15/943882 |
| 3 | 262 | 08.02.2000 | 34 | 17.02.2000 | 1100 |
| 4 | 1447 | 14.07.1997 | 149 | 07.08.1997 | 5631 |
| 5 | 877 | 06.05.1997 | 96 | 23.05.1997 | 3451 |
| 6 | 1432 | 09.06.1994 | 118 | 21.06.1994 | 3460 |
| 7 | 295 | 23.02.1994 | 44 | 03.03.1994 | 1202 |
| 8 | 1500 | 29.09.1993 | 199 | 13.10.1993 | 5354 |
| 9 | 943 | 07.09.1992 | 180 | 17.09.1992 | 4366 |
| 10 | 1011 | 22.08.1990 | 169 | 31.08.1990 | 3520 |
Gewinnung, Veredelung bzw. Herstellung von Baustoffen und Baumaterialien aller Art, Handel mit diesen und ähnlichen sowie Beteiligung an anderen Unternehmungen im In- und Ausland; kann Grundstücke erwerben, verwalten und veräussern.
