Dr.Patrick Wamister
Basel
Member of the board
Joint signing authority (any two to sign)
Reiner Sibold
Laufenburg, DE
Limited joint signing authority (any two to sign)
Peter Umiger
Fischingen, DE
Limited joint signing authority (any two to sign)
Catharinus Quirijns
Sprang-Capelle, NL
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Markus Balzli
Nussbaumen bei Baden
Managing member of the board
Joint signing authority (any two to sign)
Paul Rosendahl
Ettlingen, DE
Member of the board
Joint signing authority (any two to sign)
Heinz Stamm
Teufen
Member of the board
Joint signing authority (any two to sign)
Pierino Pozzi
Oberhofen am Thunersee
Limited joint signing authority (any two to sign)
Angelo Foglia
Seuzach
Limited joint signing authority (any two to sign)
Georges H. Endress
Arlesheim
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Wetzel
Efringen-Kirchen
Managing member of the board
Joint signing authority (any two to sign)
Reiner Sibold
Laufenburg
General manager
Joint signing authority (any two to sign)
Max Zimmer
Efringen-Kirchen
Limited joint signing authority (any two to sign)
Urs Endress
Neuchâtel
Chairperson of the board
Joint signing authority (any two to sign)
Franz Mathis
Merdingen
Chairperson of the board
Joint signing authority (any two to sign)
Dr.Markus Stadlin
Bettingen
Member of the board
Joint signing authority (any two to sign)
Paul Rosendahl
Ettlingen
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Hartmann
Vilters-Wangs
Member 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 | 137 | 05.01.2006 | 7 | 11.01.2006 | 6/3188168 |
| 2 | 2708 | 22.06.2004 | 122 | 28.06.2004 | 5/2330282 |
| 3 | 553 | 31.01.2003 | 24 | 06.02.2003 | 5 |
| 4 | 5186 | 10.12.2002 | 243 | 16.12.2002 | 5 |
| 5 | 3484 | 15.08.2002 | 160 | 21.08.2002 | 3 |
| 6 | 2437 | 11.06.2002 | 114 | 17.06.2002 | 6 |
| 7 | 3250 | 10.07.2000 | 136 | 14.07.2000 | 4825 |
| 8 | 2142 | 15.06.1999 | 117 | 21.06.1999 | 4134 |
| 9 | 670 | 12.02.1996 | 36 | 21.02.1996 | 1023 |
| 10 | 1903 | 28.06.1995 | 131 | 10.07.1995 | 3866 |
Entwicklung, Herstellung und Vertrieb von Baustoffen, insbesondere Trockenmörteln, Dämm-Materialien, Baumaschinen und Geräten sowie Durchführung aller damit zusammengehörenden Dienstleistungen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
