Daniel Kiser
Sarnen
Manager
Joint signing authority (any two to sign)
Carlos Fonseca
Rothrist
Joint signing authority (any two to sign)
Giovanni Leonardi
Bedretto
Member of the board
Joint signing authority (any two to sign)
Sven Müller
Laax
Chairperson of the board
Joint signing authority (any two to sign)
Sebastian Latzko
Laufenburg, DE
Joint signing authority (any two to sign)
Patrik Willi
Ettiswil
Joint signing authority (any two to sign)
Peter Blum
Stansstad
Chairperson of the board
Individual signing authority
Dietrich Jenny
Niederlenz
Managing member of the board
Joint signing authority (any two to sign)
Hans Birrer
Luzern
Member of the board
Joint signing authority (any two to sign)
Marcel Meier
Uster
Member of the board
Joint signing authority (any two to sign)
Paul Rothenbühler
Staufen
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Georg Bättig
Luzern
Manager
Joint signing authority (any two to sign)
Anton Deschensky
Schafisheim
Limited joint signing authority (any two to sign)
Urs Egloff
Lenzburg
Limited joint signing authority (any two to sign)
Hans Nötzli
Castro
Limited joint signing authority (any two to sign)
Markus Wengi
Widen
Limited joint signing authority (any two to sign)
Jörg Berli
Umiken
Limited joint signing authority (any two to sign)
Markus Schwarb
Sisseln
Limited joint signing authority (any two to sign)
Dietrich Jenny
Mollis
Managing member of the board
Joint signing authority (any two to sign)
Roland Burger
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16979 | 10.12.2025 | 242 | 15.12.2025 | 242 |
| 2 | 10717 | 29.07.2022 | 149 | 04.08.2022 | 149 |
| 3 | 8278 | 24.06.2021 | 123 | 29.06.2021 | 123 |
| 4 | 4456 | 07.04.2021 | 69 | 12.04.2021 | 69 |
| 5 | 3389 | 23.03.2020 | 60 | 26.03.2020 | 60 |
| 6 | 10464 | 26.09.2019 | 189 | 01.10.2019 | 189 |
| 7 | 2590 | 01.03.2019 | 45 | 06.03.2019 | 45 |
| 8 | 372 | 10.01.2018 | 9 | 15.01.2018 | 9 |
| 9 | 4564 | 03.05.2017 | 88 | 08.05.2017 | 88 |
| 10 | 5399 | 07.06.2016 | 111 | 10.06.2016 | 111 |
Die Gesellschaft bezweckt die Herstellung und Auswertung von Konstruktionsmaterial aller Art, insbesondere von Fabrikaten aus Beton. Sie kann sich an anderen Unternehmungen beteiligen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, andere Unternehmen gründen oder sich daran beteiligen oder Liegenschaften kaufen und verkaufen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.
