Dieter Mathys
Courgevaux
Member of the board
Individual signing authority
Lars Bücker
Langenaltheim, DE
Chairperson of the board
Individual signing authority
Oliver Ludwig
Schorndorf, DE
Manager
Joint signing authority (any two to sign)
Axel Grunow
Hochstetten-Dhaun, DE
Limited joint signing authority (any two to sign)
Wolfgang Krebs
Bad Münster am Stein Ebernburg
General manager
Individual signing authority
Stefan Bollhalder
Wil SG
Individual signing authority
Rolf Nussbaumer
Thun
Joint signing authority (any two to sign)
Wolfgang Krebs
Bad Kreuznach
President
Individual signing authority
Klaus Schleider
Bad Münster am Stein Ebernburg (DE)
Member
Joint signing authority (any two to sign)
Stefan Bollhalder
Rossrüti
Manager
Joint signing authority (any two to sign)
Sinje Friedrichs
Oberdiebach
Limited joint signing authority (any two to sign)
Waldemar Ozga
Appenheim
Limited joint signing authority (any two to sign)
Michael Kipp
Oberthal
Manager
Individual signing authority
Sabrina Friedrich-Bader
Lyss
Limited joint signing authority (any two to sign)
Jens-Peter Heesemann
Oldenburg (DE)
Limited joint signing authority (any two to sign)
Robert Müller
Ennetmoos
Limited joint signing authority (any two to sign)
Lorenz Illgen
Königsbrunn
Manager
Joint signing authority (any two to sign)
Ronald Julen
Naters
Manager
Joint signing authority (any two to sign)
Erich von Arx
Wildegg
Member of the board
Joint signing authority (any two to sign)
Werner Kurfess
Bern
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9225 | 28.05.2025 | 105 | 03.06.2025 | 1006346586 |
| 2 | 16702 | 01.10.2024 | 193 | 04.10.2024 | 1006145619 |
| 3 | 8730 | 24.05.2024 | 102 | 29.05.2024 | 1006042306 |
| 4 | 17109 | 25.10.2023 | 210 | 30.10.2023 | 1005871580 |
| 5 | 14805 | 14.09.2023 | 181 | 19.09.2023 | 1005840757 |
| 6 | 4161 | 13.03.2023 | 53 | 16.03.2023 | 1005701773 |
| 7 | 2078 | 06.02.2023 | 28 | 09.02.2023 | 1005673863 |
| 8 | 19505 | 22.12.2022 | 252 | 28.12.2022 | 1005639951 |
| 9 | 9838 | 27.06.2022 | 125 | 30.06.2022 | 1005508405 |
| 10 | 4597 | 25.03.2022 | 63 | 30.03.2022 | 1005438515 |
Ausführung von Tiefbau- und Eisenbahnbauarbeiten; kann sich an anderen Unternehmen beteiligen und deren Geschäfte führen sowie Grundstücke erwerben oder veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
