Gustav Grisard-Schrafl
Riehen
Chairperson of the board
Individual signing authority
G. Grisard
Riehen
Member of the board
Joint signing authority (any two to sign)
Daniel Peter
Basel
General manager
Joint signing authority (any two to sign)
André Müller
Kappel am Albis
Joint signing authority (any two to sign)
Edgar Binder
Döttingen
Joint signing authority (any two to sign)
Daniel Schenk
Therwil
Managing member of the board
Joint signing authority (any two to sign)
Alfred Müller-Hübscher
Auw
Member of the board
Joint signing authority (any two to sign)
Walter Müller
Ennetbürgen
Member of the board
Without signing authority
Hanspeter Thalmann
Emmen
Joint signing authority (any two to sign)
Peter Steiner
Horw
Limited joint signing authority (any two to sign)
Hanspeter Thalmann
Oberrohrdorf
Joint signing authority (any two to sign)
Rolf Kurath
Hochdorf
General manager
Joint signing authority (any two to sign)
Kaspar Sigrist
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Franz Waibel
Lustenau
Joint signing authority (any two to sign)
Alfred Hohl
Auw
Limited joint signing authority (any two to sign)
Gerhard Bonecker
Riehen
Managing 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 | 6400 | 30.06.2016 | 128 | 05.07.2016 | 2933235 |
| 2 | 10092 | 21.12.2000 | 253 | 29.12.2000 | 8932 |
| 3 | 6716 | 23.08.2000 | 167 | 29.08.2000 | 5874 |
| 4 | 4388 | 17.06.1999 | 119 | 23.06.1999 | 4200 |
| 5 | 4231 | 29.05.1998 | 106 | 05.06.1998 | 3822 |
| 6 | 7338 | 12.11.1997 | 222 | 18.11.1997 | 8366 |
| 7 | 4169 | 12.06.1996 | 116 | 18.06.1996 | 3609 |
| 8 | 3035 | 11.05.1995 | 95 | 17.05.1995 | 2752 |
| 9 | 3220 | 31.05.1994 | 108 | 07.06.1994 | 3185 |
| 10 | 2691 | 25.05.1993 | 111 | 11.06.1993 | 3047 |
Ankauf, Verkauf und Verarbeitung von Materialien der Baubranche, speziell Produktion und Vertrieb von Hobelwaren sowie verwandten Produkten aller Art; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten, belasten und veräussern sowie Grundstücke überbauen, vermieten bezw. im Baurecht oder Stockwerkeigentum abgeben.
