Werner Kalt
Böttstein
Chairperson of the board + managing member of the board
Individual signing authority
Guido Kalt
Böttstein
Vice-chairperson of the board
Individual signing authority
Franz Wassmer
Ennetbaden
Individual signing authority
Peter Arzethauser
Würenlingen
Limited joint signing authority (any two to sign)
Jürg Peter
Riniken
Member of the board
Joint signing authority (any two to sign)
Peter Keller
Mandach
Member of the board
Joint signing authority (any two to sign)
Urs Kopp
Mettau
Limited joint signing authority (any two to sign)
Peter Keller
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Urs Böhlen
Zurzach
Chairperson of the board
Joint signing authority (any two to sign)
Andres Schmid
Kilchberg
Managing member of the board
Joint signing authority (any two to sign)
Walter Bosshard
Bülach
Joint signing authority (any two to sign)
Robert Lusser
Cham
Joint signing authority (any two to sign)
Felix Gloor
Egliswil
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Dietiker
Döttingen
Joint signing authority (any two to sign)
Reto Willimann
Pfäffikon
Joint signing authority (any two to sign)
Urs Meyer
Gossau ZH
Limited joint signing authority (any two to sign)
Urs Bollhalder
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Beat Brücker
Schwyz
Joint signing authority (any two to sign)
Jörg Berli
Umiken
Limited joint signing authority (any two to sign)
Leo Mittelholzer
Bäch
Chairperson 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 | 10196 | 06.12.2006 | 241 | 12.12.2006 | 3/3677264 |
| 2 | 8688 | 20.10.2006 | 208 | 26.10.2006 | 2/3608568 |
| 3 | 4073 | 18.06.2001 | 119 | 22.06.2001 | 4690 |
| 4 | 5042 | 30.06.1998 | 127 | 06.07.1998 | 4658 |
| 5 | 4235 | 29.05.1998 | 106 | 05.06.1998 | 3822 |
| 6 | 527 | 16.01.1998 | 14 | 22.01.1998 | 494 |
| 7 | 6816 | 20.10.1997 | 205 | 24.10.1997 | 7757 |
| 8 | 5694 | 01.09.1997 | 170 | 05.09.1997 | 6555 |
| 9 | 8427 | 10.12.1996 | 244 | 16.12.1996 | 7775 |
| 10 | 5307 | 19.07.1996 | 143 | 25.07.1996 | 4475 |
Gewinnung, Verarbeitung und Vertrieb von Sand und Kies und verwandten Produkten; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.
