Remo Senn
Besenbüren
Member of the board
Individual signing authority
Martin Zellweger
Wertingen, DE
Chairperson of the board
Individual signing authority
Arthur Nick
Zug
Member of the board
Joint signing authority (any two to sign)
Armand Ineichen
Knonau
Chairperson of the board
Joint signing authority (any two to sign)
Martin Zellweger
Widen
Member of the board
Joint signing authority (any two to sign)
Armand Ineichen
Baar
Vice-chairperson of the board
Joint signing authority (any two to sign)
Arthur Nick
Oberwil bei Zug
Member of the board
Joint signing authority (any two to sign)
Martin Zellweger
Niederwil AG
Chairperson of the board
Individual signing authority
Ronald van Wijk
Arnhem
Member of the board
Joint signing authority (any two to sign)
Martin Zellweger
Muri AG
Chairperson of the board
Individual signing authority
Martin Zellweger
Boswil
Chairperson of the board
Individual signing authority
Martin Zellweger
Boswil
Member of the board
Individual signing authority
Martin Zellweger
Augsburg
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16205 | 26.09.2024 | 190 | 01.10.2024 | 1006142244 |
| 2 | 12064 | 21.08.2019 | 163 | 26.08.2019 | 1004702336 |
| 3 | 9880 | 31.07.2017 | 149 | 04.08.2017 | 3679929 |
| 4 | 13347 | 30.10.2015 | 214 | 04.11.2015 | 2462841 |
| 5 | 5965 | 06.05.2014 | 89 | 09.05.2014 | 1493847 |
| 6 | 10691 | 17.08.2012 | 162 | 22.08.2012 | 6818710 |
| 7 | 8140 | 25.06.2012 | 124 | 28.06.2012 | 6740264 |
| 8 | 4560 | 04.04.2012 | 70 | 11.04.2012 | 6632686 |
| 9 | 16051 | 02.12.2011 | 238 | 07.12.2011 | 6448456 |
| 10 | 16994 | 10.12.2008 | 244 | 16.12.2008 | 31/4783540 |
Erbringung von Dienstleistungen im Bereich der Umwelttechnologie, Projektierung und Realisierung von Anlagen zur Verwertung von Reststoffen, bzw. zum Einbinden von Reststoffen einschliesslich Rezyklierung sowie Vertrieb von Spezial-Baustoffen; vollständige Zweckumschreibung gemäss Statuten
