Ruth Menzi
Hittnau
Joint signing authority (any two to sign)
Marc Schmidt
Uznach
Joint signing authority (any two to sign)
Christian Gubler
Wollerau
Chairperson of the board + managing member of the board
Individual signing authority
Alex Bosshard
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Peter Nater
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Heinz Abegg
Männedorf
Joint signing authority (any two to sign)
Markus Ruff
Gossau
Joint signing authority (any two to sign)
Stéphane Liechti
Pieterlen
Joint signing authority (any two to sign)
Anna Rüegsegger
Winterthur
Joint signing authority (any two to sign)
Hans-Ueli Gubler
Hinwil
Einziges mitglied
Individual signing authority
Ruth Bosshard
Bauma
Joint signing authority (any two to sign)
Albert Etter
Bauma
Joint signing authority (any two to sign)
Hans-Ueli Gubler
Hinwil
President + delegate
Individual signing authority
Alex Bosshard
Hinwil
Member
Joint signing authority (any two to sign)
Christian Gubler
Uitikon
Member
Joint signing authority (any two to sign)
Wilfried Ruckstuhl
Männedorf
Joint signing authority (any two to sign)
Christian Gubler
Meilen
President + delegate
Individual signing authority
Danilo Cairoli
Sternenberg
Joint signing authority (any two to sign)
Ruth Menzi
Hittnau
Joint signing authority (any two to sign)
Wilfried Ruckstuhl
Stäfa
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4066 | 23.04.2025 | 80 | 28.04.2025 | 1006318095 |
| 2 | 1555 | 13.02.2024 | 33 | 16.02.2024 | 1005963092 |
| 3 | 4589 | 24.05.2022 | 103 | 30.05.2022 | 1005483958 |
| 4 | 1351 | 09.02.2022 | 31 | 14.02.2022 | 1005404512 |
| 5 | 726 | 24.01.2019 | 19 | 29.01.2019 | 1004553087 |
| 6 | 566 | 19.01.2018 | 16 | 24.01.2018 | 4011375 |
| 7 | 1251 | 12.02.2016 | 33 | 17.02.2016 | 2672187 |
| 8 | 993 | 05.02.2015 | 27 | 10.02.2015 | 1981747 |
| 9 | 1033 | 09.02.2012 | 31 | 14.02.2012 | 6549650 |
| 10 | 3994 | 25.05.2010 | 102 | 31.05.2010 | 12/5651828 |
Herstellung von Ziegelwaren, Backsteinen und Röhren; Handel mit Baumaterialien; Beteiligungen; Durchführung, Vermittlung und Finanzierung von Handelsgeschäften aller Art; Erwerb, Verwaltung und Veräusserung von Liegenschaften und Immaterialgüterrechten.
