Reto Willimann
Illnau
President
Joint signing authority (any two to sign)
Rainer Saxer
Ennetbaden
Member
Joint signing authority (any two to sign)
Hans Hui
Kirchberg SG
President
Individual signing authority
Jacques Grob
Wattwil
Member
Joint signing authority (any two to sign)
Albert Mäder
Wiezikon bei Sirnach
Member
Joint signing authority (any two to sign)
Peter Wyss
Wil SG
Member
Joint signing authority (any two to sign)
Fritz Grimm
Wil SG
Manager
Individual signing authority
Willy Angehrn
Degersheim
Limited joint signing authority (any two to sign)
Fritz Grimm
Thalwil
Manager
Individual signing authority
Peter Keller
Winterthur
Member
Joint signing authority (any two to sign)
Thomas Grimm
Eschenz
Limited joint signing authority (any two to sign)
Felix Gloor
Egliswil
President
Joint signing authority (any two to sign)
Elisabeth Roth
Wil
Member
Joint signing authority (any two to sign)
Reto Willimann
Pfäffikon
Member
Joint signing authority (any two to sign)
Walter Bosshard
Bülach
Joint signing authority (any two to sign)
Daniel Dietiker
Döttingen
Joint signing authority (any two to sign)
Robert Lusser
Hünenberg
Joint signing authority (any two to sign)
Urs Meyer
Gossau ZH
Limited joint signing authority (any two to sign)
Roland Aeschbacher
Aadorf
Limited joint signing authority (any two to sign)
Eveline Meier
Illnau (Illnau-Effretikon)
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7185 | 30.09.2004 | 194 | 06.10.2004 | 10/2480802 |
| 2 | 8769 | 12.12.2003 | 244 | 18.12.2003 | 12/2037502 |
| 3 | 2838 | 19.04.2002 | 79 | 25.04.2002 | 13/443114 |
| 4 | 6995 | 29.10.1999 | 215 | 04.11.1999 | 7522 |
| 5 | 3905 | 18.06.1999 | 120 | 24.06.1999 | 4236 |
| 6 | 5545 | 27.07.1998 | 146 | 31.07.1998 | 5310 |
| 7 | 4835 | 30.06.1998 | 127 | 06.07.1998 | 4656 |
| 8 | 3497 | 15.05.1998 | 97 | 22.05.1998 | 3476 |
| 9 | 338 | 16.01.1998 | 14 | 22.01.1998 | 493 |
| 10 | 4356 | 23.06.1997 | 121 | 27.06.1997 | 4478 |
Gewinnung, Veredelung von und Handel mit Kies, Handel mit, Herstellung und Transport von Kiesprodukten, Fertigbeton und Baumaterialien aller Art sowie Transport und Aushub. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.
