Urs Meier
Oberrohrdorf
Chairperson of the board
Individual signing authority
Markus Hug
Baden
Kollektivprokura zu zweien aber nicht mit einem anderen prokuristen
Martin Keller
Obersiggenthal
Vice-chairperson of the board
Joint signing authority (any two to sign)
Simon Bürgler
Wettingen
Member of the board + general manager
Joint signing authority (any two to sign)
Livio Herbert Wälter
Fislisbach
Member of the board
Joint signing authority (any two to sign)
Martin Zimmermann
Mägenwil
Member of the board
Joint signing authority (any two to sign)
Josef Bürgler
Wettingen
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Häusermann
Wettingen
Member of the board
Joint signing authority (any two to sign)
Fritz Knecht
Würenlos
Member of the board
Joint signing authority (any two to sign)
Hans Meier
Wettingen
Member of the board
Joint signing authority (any two to sign)
Werner Twerenbold
Ennetbaden
Member of the board
Joint signing authority (any two to sign)
Pius Roggensinger
Wettingen
Limited joint signing authority (any two to sign)
Urs Meier
Wettingen
Member of the board
Joint signing authority (any two to sign)
Werner Twerenbold
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Fritz Knecht
Kaisten
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10132 | 18.07.2025 | 140 | 23.07.2025 | 1006392392 |
| 2 | 8207 | 16.06.2025 | 116 | 19.06.2025 | 1006360981 |
| 3 | 5846 | 02.06.2020 | 107 | 05.06.2020 | 1004903958 |
| 4 | 5172 | 01.06.2016 | 107 | 06.06.2016 | 2872005 |
| 5 | 12108 | 18.12.2013 | 248 | 23.12.2013 | 1253289 |
| 6 | 9469 | 17.09.2012 | 183 | 20.09.2012 | 6857256 |
| 7 | 7522 | 13.07.2012 | 138 | 18.07.2012 | 6774958 |
| 8 | 2951 | 08.04.2008 | 71 | 14.04.2008 | 2/4427644 |
| 9 | 6584 | 09.08.2004 | 156 | 13.08.2004 | 2/2405552 |
| 10 | 4595 | 02.07.2001 | 129 | 06.07.2001 | 5150 |
Abbau, Aufbereitung und Vertrieb von Kies und verwandten Zuschlagstoffen; die Gesellschaft kann Zweigniederlassungen errichten, Unternehmen jeglicher Art gründen, übernehmen oder sich an solchen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.
