Markus Kuhn
Dürrenäsch
Chairperson of the board
Individual signing authority
Christoph Krüger
Werne, DE
Member of the board
Individual signing authority
Peter Mast
Wichtrach
Member of the board
Joint signing authority (any two to sign)
Anton Glutz von Blotzheim
Solothurn
Member of the board
Individual signing authority
Heinz Krüger
Münster
Chairperson of the board
Individual signing authority
Monique Glutz von Blotzheim
Solothurn
Member of the board
Without signing authority
Michael Wand
Münster
Limited signing authority (individual)
Benjamin Stirnimann
Selzach
Limited signing authority (individual)
Christoph Krüger
Werne
General manager
Individual signing authority
Wainer Mori
Winznau
Limited signing authority (individual)
Anton Glutz von Blotzheim
Lens
Member of the board
Individual signing authority
Monique Glutz von Blotzheim-d'Arnaud de Vitrolles
Lens
Member of the board
Without signing authority
Thomas Lauper
Wangen bei Olten
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 92 | 13.05.1993 | 2428 | |
| 2 | 1649 | 08.04.2022 | 73 | 13.04.2022 | 1005450070 |
| 3 | 2419 | 11.05.2021 | 93 | 17.05.2021 | 1005182907 |
| 4 | 1380 | 18.03.2021 | 57 | 23.03.2021 | 1005130942 |
| 5 | 1474 | 20.04.2012 | 80 | 25.04.2012 | 6651412 |
| 6 | 1341 | 12.04.2012 | 74 | 17.04.2012 | 6639654 |
| 7 | 1226 | 12.02.2010 | 34 | 18.02.2010 | 14/5502788 |
| 8 | 889 | 17.02.2009 | 36 | 23.02.2009 | 19/4892430 |
| 9 | 4621 | 27.12.2007 | 3 | 07.01.2008 | 16/4273992 |
| 10 | 869 | 07.03.2007 | 50 | 13.03.2007 | 12/3836130 |
Herstellung und Verkauf von Trockengemischen als Baumaterial sowie Herstellung von und Handel mit anderen Baumaterialien oder Bauelementen. Kann Leasinggeschäfte und Geldanlagen aller Art tätigen, Grundeigentum erwerben und veräussern.
