Simon Germann
Buttikon
Chairperson of the board
Joint signing authority (any two to sign)
Manuel Blaiotta
Altendorf
Member of the board
Joint signing authority (any two to sign)
Alfred Fleischmann
Altendorf
Chairperson of the board
Joint signing authority (any two to sign)
Albert Germann
Schübelbach
Member of the board
Joint signing authority (any two to sign)
Peter Iseli
Wald ZH
Member of the board
Joint signing authority (any two to sign)
Walter Agner
Rüti ZH
Member of the board
Without signing authority
Albert Germann
Siebnen
Member of the board
Joint signing authority (any two to sign)
Peter Iseli
Kaltbrunn
Member of the board
Joint signing authority (any two to sign)
Peter Iseli
Kaltbrunn
Member of the board
Joint signing authority (any two to sign)
Albert Germann
Vorderthal
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Hiestand
Pfäffikon SZ
Member of the board
Joint signing authority (any two to sign)
Peter Iseli
Bäch SZ (Freienbach)
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 | 8118 | 13.07.2023 | 137 | 18.07.2023 | 1005798071 |
| 2 | 1428 | 09.02.2022 | 31 | 14.02.2022 | 1005404859 |
| 3 | 7171 | 11.08.2016 | 157 | 16.08.2016 | 3005671 |
| 4 | 1244 | 07.02.2014 | 29 | 12.02.2014 | 1340853 |
| 5 | 4880 | 05.06.2012 | 110 | 08.06.2012 | 6711054 |
| 6 | 1925 | 29.02.2012 | 45 | 05.03.2012 | 6579170 |
| 7 | 6517 | 11.07.2011 | 135 | 14.07.2011 | 6254862 |
| 8 | 6015 | 17.08.2001 | 162 | 23.08.2001 | 6489 |
| 9 | 8123 | 23.11.2000 | 233 | 29.11.2000 | 8134 |
| 10 | 4402 | 05.07.1999 | 131 | 09.07.1999 | 4683 |
Import von, Handel mit und Verarbeitung von Natursteinen sowie Handel mit Waren aller Art. Die Gesellschaft kann auch Liegenschaften und andere Vermögenswerte kaufen und verkaufen sowie diese verwalten und sich an anderen Firmen beteiligen.
