Karl Zürcher
Weerswilen
President
Joint signing authority (any two to sign)
Heinz Leitsberger
Möllbrücke, AT
Vicepresident
Joint signing authority (any two to sign)
Alexander Vogel
Baar
Member
Joint signing authority (any two to sign)
August Fischer
Bisingen (DE)
President
Joint signing authority (any two to sign)
Philipp Egolf
Erlenbach ZH
Member
Joint signing authority (any two to sign)
Urs Baumgartner
Bürglen
Member
Joint signing authority (any two to sign)
Otto Belz
Leimbach (Bürglen TG)
General manager
Joint signing authority (any two to sign)
Felix Rübel
Zumikon
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2302 | 27.06.2006 | 126 | 03.07.2006 | 17/3444890 |
| 2 | 1144 | 22.03.2005 | 61 | 30.03.2005 | 16/2767520 |
| 3 | 1153 | 26.03.2003 | 62 | 01.04.2003 | 13/930146 |
| 4 | 3278 | 16.08.2001 | 161 | 22.08.2001 | 6441 |
| 5 | 1154 | 21.04.1997 | 84 | 05.05.1997 | 3024 |
| 6 | (Transfer) | (Transfer) |
Handel mit Kies, Herstellung von Beton und übrigen Produkten für die Bauwirtschaft. Die Gesellschaft kann Grundeigentum erwerben und veräussern.
