Martin Eberhard
Kloten
Chairperson of the board
Individual signing authority
Patrick Eberhard
Winterthur
Member of the board
Individual signing authority
Reinhard Ernst
Böttstein
Member of the board
Individual signing authority
Kevin Rommel
Laufen-Uhwiesen
Limited joint signing authority (any two to sign)
Thomas Merz
Gebenstorf
Chairperson of the board + managing member of the board
Individual signing authority
Walter Merz
Gebenstorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Susanne Merz
Gebenstorf
Member of the board
Joint signing authority (any two to sign)
Jean-Daniel Joho
Birr
Limited joint signing authority (any two to sign)
Rolf Andres
Oftringen
Limited joint signing authority (any two to sign)
Rudolf Burri
Oberehrendingen
Limited joint signing authority (any two to sign)
Peter Heer
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Peter Wernli
Schinznach Dorf
Joint signing authority (any two to sign)
Beat Ganz
Brugg
Member of the board
Joint signing authority (any two to sign)
Widmer
Birrhard
Member of the board
Joint signing authority (any two to sign)
Rudolf Burri
Ehrendingen
Limited joint signing authority (any two to sign)
Markus Roth
Mellingen
Limited joint signing authority (any two to sign)
Esther de Boer
Oerlikon
Member of the board
Joint signing authority (any two to sign)
Peter Heer
Oberrohrdorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hubert Zimmermann
Mettmenstetten
General manager
Joint signing authority (any two to sign)
Walter Tschudin
Windisch
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 | 7629 | 04.06.2025 | 109 | 10.06.2025 | 1006351662 |
| 2 | 11423 | 21.08.2024 | 164 | 26.08.2024 | 1006114222 |
| 3 | 5444 | 05.04.2023 | 70 | 12.04.2023 | 1005721912 |
| 4 | 11417 | 19.08.2022 | 163 | 24.08.2022 | 1005546796 |
| 5 | 2583 | 02.03.2020 | 45 | 05.03.2020 | 1004845826 |
| 6 | 1530 | 06.02.2020 | 28 | 11.02.2020 | 1004827374 |
| 7 | 74 | 06.01.2020 | 5 | 09.01.2020 | 1004800335 |
| 8 | 7285 | 01.07.2019 | 127 | 04.07.2019 | 1004667922 |
| 9 | 3959 | 05.04.2019 | 70 | 10.04.2019 | 1004607713 |
| 10 | 1312 | 30.01.2019 | 23 | 04.02.2019 | 1004557780 |
Ausführung von Transporten aller Art und Kranarbeiten; kann Dienstleistungen im Bereich Verwaltung und Administration erbringen, Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Wertschriften kaufen und verkaufen sowie Finanzanlagen tätigen und Darlehen gewähren.
