Esther Saunier-Amhof
Ettingen
Liquidator
Individual signing authority
Reto Aerni
Basel
Limited joint signing authority (any two to sign)
Thomas Zimmermann
Ebnat-Kappel
Chairperson of the board
Joint signing authority (any two to sign)
Klaus-Willy Körner
München
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ernst Bringold
Bottmingen
Member of the board + manager
Joint signing authority (any two to sign)
Werner Hofmann
Lostorf
Deputy manager
Joint signing authority (any two to sign)
Roland Ebner
Therwil
Limited joint signing authority (any two to sign)
Jürg-Ulrich Zwingli
Echallens
Limited joint signing authority (any two to sign)
Reto Aerni
Oberwil BL
Limited joint signing authority (any two to sign)
Sandro Stutz
Gontenschwil
Member of the board + manager
Joint signing authority (any two to sign)
Domenico Baldari
Grenchen
Member of management
Joint signing authority (any two to sign)
Esther Saunier
Ettingen
Member of management
Joint signing authority (any two to sign)
Reto Aerni
Therwil
Limited joint signing authority (any two to sign)
Peter Unser
Malsch(D)
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 175 | 08.01.2010 | 9 | 14.01.2010 | 6/5441644 |
| 2 | 2945 | 15.05.2009 | 97 | 22.05.2009 | 6/5031394 |
| 3 | A33 | 05.01.2004 | A5 | 09.01.2004 | 5/2063210 |
| 4 | 5442 | 17.12.2003 | 247 | 23.12.2003 | 7/2046286 |
| 5 | 5722 | 12.12.2000 | 246 | 18.12.2000 | 8607 |
| 6 | 2549 | 30.05.2000 | 109 | 06.06.2000 | 3830 |
| 7 | 1706 | 05.04.2000 | 72 | 11.04.2000 | 2433 |
| 8 | 973 | 13.03.1998 | 54 | 19.03.1998 | 1911 |
| 9 | 6 | 02.01.1997 | 11 | 20.01.1997 | 372 |
| 10 | 3191 | 18.11.1993 | 234 | 01.12.1993 | 6332 |
Produktion von und Handel mit Baustoffen und Waren aller Art. Die Gesellschaft kann sich an gleichartigen oder verwandten Unternehmungen beteiligen, Liegenschaften kaufen und verkaufen sowie gewerbliche Schutzrechte und Know-how erwerben und verwerten.
