Andrea Martini
Zürich
Member of the board + general manager
Individual signing authority
Brigitte Bärtsch
Landquart
Limited joint signing authority (any two to sign)
Silvia Brauchli
Luzern
Chairperson of the board
Individual signing authority
Daniel Bärtsch
Mels
Member of the board
Limited signing authority (individual)
Hans Brauchli
Berg TG
Chairperson of the board + general manager
Individual signing authority
Jakob Staub
Jenins
Member of the board
Individual signing authority
Josef Zanni
Chur
Limited joint signing authority (any two to sign)
Christian Brauchli
Berg TG
Member of the board
Joint signing authority (any two to sign)
Peter Diefenbach
Chur
Limited joint signing authority (any two to sign)
Martin Flepp
Igis
Limited joint signing authority (any two to sign)
Christian Putzi
Igis
Limited joint signing authority (any two to sign)
Bruno Sonntag
Untervaz
Limited joint signing authority (any two to sign)
Ernst Herger
Tägerwilen
Limited joint signing authority (any two to sign)
Andreas Riesch
Chur
Limited joint signing authority (any two to sign)
Ernst Herger
Berg (TG)
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2544 | 30.05.2023 | 105 | 02.06.2023 | 1005759243 |
| 2 | 80 | 05.01.2022 | 6 | 10.01.2022 | 1005377251 |
| 3 | 2048 | 08.05.2017 | 91 | 11.05.2017 | 3515629 |
| 4 | 2700 | 04.07.2014 | 130 | 09.07.2014 | 1603189 |
| 5 | 3976 | 18.09.2013 | 183 | 23.09.2013 | 1089777 |
| 6 | 1515 | 29.03.2012 | 66 | 03.04.2012 | 6624208 |
| 7 | 5342 | 14.12.2010 | 247 | 20.12.2010 | 12/5947108 |
| 8 | 1822 | 27.04.2010 | 84 | 03.05.2010 | 11/5613012 |
| 9 | 1823 | 22.05.2008 | 101 | 28.05.2008 | 9/4495348 |
| 10 | 2049 | 10.07.2006 | 135 | 14.07.2006 | 9/3465894 |
Fabrikation von und Handel mit Ziegeleiprodukten und von weiteren Baustoffen aller Art sowie Erwerb von Lehmausbeutungsrechten; die Gesellschaft kann alle Geschäfte tätigen, welche zur Förderung des Gesellschaftszweckes als geeignet erscheinen, einschliesslich Erwerb von Grundeigentum und Beteiligungen.
