Anita Kistler
Siebnen
Member of the board
Joint signing authority (any two to sign)
Norbert Rast
Reichenburg
Limited joint signing authority (any two to sign)
Hermann Kistler
Siebnen
Chairperson of the board
Individual signing authority
Bruno Rusterholz
Wangen
Limited joint signing authority (any two to sign)
Barbara Brost
Steinach
Chairperson of the board
Individual signing authority
Stephan Kaufmann
Aesch ZH
Member of the board + secretary
Joint signing authority (any two to sign)
Benno Wismer
Frauenfeld
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jürg Badertscher
Bonstetten
Member of the board
Joint signing authority (any two to sign)
Jürg Badertscher
Lufingen
Sole member of the board
Individual signing authority
Dirk Hansen
Dortmund (D)
Chairperson of the board
Joint signing authority (any two to sign)
Armin Mächler
Galgenen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 416 | 17.01.2025 | 14 | 22.01.2025 | 1006234977 |
| 2 | 4478 | 04.08.2023 | 152 | 09.08.2023 | 1005812835 |
| 3 | 3669 | 05.07.2012 | 132 | 10.07.2012 | 6759806 |
| 4 | 4176 | 06.10.2008 | 197 | 10.10.2008 | 12/4686010 |
| 5 | 3104 | 26.11.2001 | 233 | 30.11.2001 | 9435 |
| 6 | 2624 | 30.11.2000 | 241 | 11.12.2000 | 8418 |
| 7 | 1662 | 16.08.2000 | 166 | 28.08.2000 | 5836 |
| 8 | 1926 | 17.09.1999 | 192 | 04.10.1999 | 6770 |
| 9 | 1663 | 14.08.1997 | 163 | 27.08.1997 | 6270 |
| 10 | 1856 | 01.12.1993 | 243 | 14.12.1993 | 6587 |
Verkauf und Vermietung von Betonschalungen und Zubehör sowie weitere Produkte für das Bauwesen; kann sich an anderen Unternehmen beteiligen sowie Immobilien erwerben oder verkaufen.
