Paul Lämmler
Arnegg
Limited joint signing authority, restricted to the head office (any two to sign)
Bruno Zürcher
Engelburg
Limited joint signing authority, restricted to the head office (any two to sign)
Werner Rohner
St. Gallen
Limited joint signing authority (any two to sign)
Hanspeter Stutz
Uitikon Waldegg
Member
Individual signing authority
Mina Stutz-Wüest
Uitikon Waldegg
Member
Individual signing authority
Franz Damann
Abtwil
General manager
Joint signing authority (any two to sign)
Heinz Stamm
Teufen
President
Joint signing authority (any two to sign)
Susanne Kölbli-Stutz
Langnau im Emmental
Vicepresident
Individual signing authority
Andres Schmid
Kilchberg
Joint signing authority (any two to sign)
Alfons Fischer
St. Gallen
President
Joint signing authority (any two to sign)
Ettore Corazza
Teufen AR
Member
Individual signing authority
Jeremias Corazza-Brun del Re
St. Gallen
Member
Individual signing authority
Beda Corazza
Niederteufen Gde. Teufen
Member
Joint signing authority (any two to sign)
Leo Corazza
Abtwil
Member
Joint signing authority (any two to sign)
Markus Corazza
St. Gallen
Member
Joint signing authority (any two to sign)
Rolf Corazza
St. Gallen
Member
Joint signing authority (any two to sign)
Ernst Greutmann
Speicher AR
Limited joint signing authority (any two to sign)
Franz Damann
Gossau SG
Limited joint signing authority, restricted to the head office (any two to sign)
Franz Damann
Abtwil
Limited joint signing authority (any two to sign)
Gerhard Kraft
Andwil
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7736 | 21.10.2004 | 209 | 27.10.2004 | 11/2516790 |
| 2 | 4629 | 27.06.2003 | 125 | 03.07.2003 | 12/1063768 |
| 3 | 5398 | 22.07.2002 | 143 | 26.07.2002 | 10/579326 |
| 4 | 4834 | 02.07.2002 | 129 | 08.07.2002 | 10/547928 |
| 5 | 4505 | 21.06.2002 | 122 | 27.06.2002 | 14/531592 |
| 6 | 390 | 18.01.2001 | 16 | 24.01.2001 | 566 |
| 7 | 7607 | 06.11.2000 | 220 | 10.11.2000 | 7660 |
| 8 | 8131 | 26.11.1996 | 234 | 02.12.1996 | 7425 |
| 9 | 6302 | 25.09.1996 | 190 | 01.10.1996 | 5937 |
| 10 | 2992 | 01.05.1995 | 87 | 05.05.1995 | 2495 |
Betrieb von Kies- und Betonwerken, Handel mit und Weiterverarbeitung von aufbereiteten Produkten, Ausführung von Tiefbau- und Erdbewegungsarbeiten, Betrieb von Reparaturwerkstätten für Nutzfahrzeuge und Baumaschinen, sowie Kauf, Verkauf und Verwaltung von Liegenschaften. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen.
