Jörg Lütolf
Ennetmoos
Member of the board
Joint signing authority (any two to sign)
Truls Toggenburger
Winterthur
Chairperson of the board
Individual signing authority
Aleksander Golcar
Stäfa
Joint signing authority (any two to sign)
Irene Mark-Eisenring
Warth-Weiningen
Member of the board
Joint signing authority (any two to sign)
Peter Toggenburger
Küsnacht ZH
Chairperson of the board
Individual signing authority
Heinz Toggenburger
Winterthur
Member of the board
Individual signing authority
Kurt Kohler
Kloten
Joint signing authority (any two to sign)
Karl Verhoek
Uesslingen
Joint signing authority (any two to sign)
Urs Honegger
Winterthur
Limited joint signing authority (any two to sign)
Werner Ganz
Bülach
Member of the board
Joint signing authority (any two to sign)
Beat Vögeli
Winterthur
Joint signing authority (any two to sign)
Michel Eichenberger
Wetzikon
Limited joint signing authority (any two to sign)
René Amherd
Winterthur
Joint signing authority (any two to sign)
Roman Dober
Eglisau
Joint signing authority (any two to sign)
Wilfried Ruckstuhl
Uetikon am See
Limited joint signing authority (any two to sign)
Franz-Josef Albrecht
Winterthur
Member of the board
Joint signing authority (any two to sign)
Hans Hintermeister
Bülach
Member of the board
Joint signing authority (any two to sign)
Erich Erne
Laufenburg
Member of the board
Joint signing authority (any two to sign)
Victor Hossmann
Bettingen
Joint signing authority (any two to sign)
Truls Toggenburger
Zürich
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 38198 | 26.08.2025 | 166 | 29.08.2025 | 1006419847 |
| 2 | 26370 | 27.06.2023 | 125 | 30.06.2023 | 1005782563 |
| 3 | 5769 | 06.02.2023 | 28 | 09.02.2023 | 1005673767 |
| 4 | 38530 | 03.10.2019 | 194 | 08.10.2019 | 1004732277 |
| 5 | 6486 | 15.02.2011 | 36 | 21.02.2011 | 27/6041852 |
| 6 | 45916 | 24.11.2009 | 232 | 30.11.2009 | 27/5366964 |
| 7 | 2483 | 23.01.2004 | 19 | 29.01.2004 | 19/2093572 |
| 8 | 24850 | 01.09.2003 | 170 | 05.09.2003 | 23/1158610 |
| 9 | 15287 | 12.06.2003 | 114 | 18.06.2003 | 21/1040010 |
| 10 | 14688 | 14.06.2002 | 117 | 20.06.2002 | 19/518898 |
Ausführung von Reparaturen an Kieswerkanlagen, Baumaschinen und Fahrzeugen sowie Konstruktion von und Handel mit solchen Anlagen, Maschinen und ihren Zubehörteilen; der Gesellschaft ist im übrigen die Beteiligung an anderen Unternehmungen gestattet.
