Reto Willimann
Illnau-Effretikon
Chairperson of the board
Joint signing authority (any two to sign)
Rainer Saxer
Ennetbaden
Member of the board
Joint signing authority (any two to sign)
Max Amstutz
Begnins
Chairperson of the board
Joint signing authority (any two to sign)
Walter Frey
Zollikon
Managing member of the board
Joint signing authority (any two to sign)
Willy Hauser-Haas
Mülligen
Member of the board
Without signing authority
Albert Hauser-Schöni
Mülligen
Member of the board
Without signing authority
Walter Bosshard
Bülach
Joint signing authority (any two to sign)
Ulrich Haldimann
Wettswil am Albis
Joint signing authority (any two to sign)
Karl Hindenlang
Zumikon
Joint signing authority (any two to sign)
Robert Lusser
Hünenberg
Joint signing authority (any two to sign)
Willi Hauser
Mülligen
Limited joint signing authority (any two to sign)
Andres Schmid
Kilchberg
Joint signing authority (any two to sign)
Reto Willimann
Pfäffikon
Joint signing authority (any two to sign)
Urs Böhlen
Zurzach
Chairperson of the board
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)
Urs Meyer
Gossau ZH
Limited joint signing authority (any two to sign)
Massimo Garbin
Rudolfstetten-Friedlisberg
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)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8462 | 27.11.2003 | 233 | 03.12.2003 | 2/2011570 |
| 2 | 4200 | 18.06.2003 | 118 | 24.06.2003 | 2/1049368 |
| 3 | 3489 | 16.05.2002 | 97 | 23.05.2002 | 2/480490 |
| 4 | 2922 | 22.04.2002 | 80 | 26.04.2002 | 2/445796 |
| 5 | 8733 | 29.11.2001 | 236 | 05.12.2001 | 9550 |
| 6 | 4875 | 21.06.2000 | 123 | 27.06.2000 | 4335 |
| 7 | 9295 | 08.12.1999 | 243 | 14.12.1999 | 8459 |
| 8 | 5551 | 23.07.1999 | 145 | 29.07.1999 | 5188 |
| 9 | 5833 | 27.07.1998 | 146 | 31.07.1998 | 5311 |
| 10 | 5137 | 02.07.1998 | 129 | 08.07.1998 | 4727 |
Gewinnung, Verarbeitung und Vertrieb von Kies und Sand, Herstellung und Vertrieb von Fertigbeton sowie 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.
