Urs Schaufelberger
Ennetbürgen
Member of the board
Joint signing authority (any two to sign)
Bernhard Kunz
Stäfa
Joint signing authority (any two to sign)
Daniel Baschung
Riniken
Chairperson of the board
Joint signing authority (any two to sign)
Marco Cellere
Teufen
Member of the board
Joint signing authority (any two to sign)
Ulrich Weber
Wattwil
Member of the board
Joint signing authority (any two to sign)
Mario Cavigelli
Domat/Ems
Member of the board
Joint signing authority (any two to sign)
Robert Schmid
Stallikon
Member of the board
Individual signing authority
Maximilian Dünner
Dübendorf
Chairperson of the board
Joint signing authority (any two to sign)
Hans Stamm
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Peter Zingg
Bottighofen
Member of the board
Joint signing authority (any two to sign)
Rico Bargetzi
Domat/Ems
Member of the board
Joint signing authority (any two to sign)
Lothar Amez-Droz
Oberrieden
Joint signing authority (any two to sign)
Heinz Mächler
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Christian Fink
Arbon
Member of the board
Joint signing authority (any two to sign)
Markus Morant
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Kurt Glanzmann
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Bernhard Kunz
Urdorf
Joint signing authority (any two to sign)
Hieronymus Wellauer
Hüttwilen
Member of the board
Joint signing authority (any two to sign)
Kurt Glanzmann
Unterengstringen
Chairperson of the board
Joint signing authority (any two to sign)
Rico Bargetzi
St. Peter-Pagig
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 | 5047 | 28.01.2026 | 1006556262 | 02.02.2026 | 1006556262 |
| 2 | 41012 | 11.09.2025 | 1006433824 | 16.09.2025 | 1006433824 |
| 3 | 35871 | 15.08.2024 | 1006109980 | 20.08.2024 | 1006109980 |
| 4 | 27284 | 05.07.2022 | 1005516018 | 08.07.2022 | 1005516018 |
| 5 | 46673 | 03.12.2020 | 1005041676 | 08.12.2020 | 1005041676 |
| 6 | 28658 | 09.08.2018 | 4413241 | 14.08.2018 | 4413241 |
| 7 | 28752 | 13.08.2015 | 2325903 | 18.08.2015 | 2325903 |
| 8 | 26050 | 16.08.2013 | 1036513 | 21.08.2013 | 1036513 |
| 9 | 13865 | 12.04.2011 | 6124680 | 15.04.2011 | 6124680 |
| 10 | 40624 | 16.10.2009 | 5306076 | 22.10.2009 | 5306076 |
Die Gesellschaft bezweckt den Handel mit Produkten aller Art, insbesondere mit Bauprodukten. Sie ist berechtigt, alle Geschäfte zu tätigen, welche mit diesem Zweck direkt oder indirekt im Zusammenhang stehen oder geeignet sind, ihn zu fördern. Sie kann andere Unternehmen der gleichen oder ähnlicher Branchen gründen oder übernehmen oder sich an solchen Unternehmen beteiligen sowie Liegenschaften erwerben, belasten und veräussern. Die Gesellschaft kann durch Beschluss des Verwaltungsrates im Inland Zweigniederlassungen errichten.
