Trudi Schön
Seengen
Joint signing authority (any two to sign)
Jürg Hitz
Niederlenz
Joint signing authority (any two to sign)
Markus Bolliger
Möriken
Joint signing authority (any two to sign)
Marcel Bieri Niederberger
Aarau
Joint signing authority (any two to sign)
Emanuel Meyer
Ammerswil
Joint signing authority (any two to sign)
Christian Fehlmann
Boniswil
Joint signing authority (any two to sign)
Daniel Gloor
Schöftland
Joint signing authority (any two to sign)
Jonathan Tan
Gebenstorf
Joint signing authority (any two to sign)
Cyrille Chabin
Ehrendingen
Joint signing authority (any two to sign)
Serge Montani
Buchs
Joint signing authority (any two to sign)
Gregor Meier
Aarau
Joint signing authority (any two to sign)
Hannes Püschel
Bratislava, SK
Joint signing authority (any two to sign)
Klaus Födinger
Gmunden, AT
Joint signing authority (any two to sign)
Hannes Eisner
Ohlsdorf, AT
Chairperson of the board
Joint signing authority (any two to sign)
Giuseppe De Franco
Neftenbach
Member of the board
Joint signing authority (any two to sign)
Claudia Erni Eiholzer
Suhr
Joint signing authority (any two to sign)
Daniel Steck
Unterengstringen
Joint signing authority (any two to sign)
Mathias Zürcher
Lengnau
Joint signing authority (any two to sign)
Carlos Carneiro Ramires Peralta
Bratislava, SK
Joint signing authority (any two to sign)
Matthias Bürki
Olten
Joint signing authority (any two to sign)
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| Nr. | Journal Nr. | Journaldatum | SOGC | SOGC-Datum | Seite / ID |
|---|---|---|---|---|---|
| 1 | 3133 | 24.02.2026 | 1006582316 | 27.02.2026 | 1006582316 |
| 2 | 17188 | 12.12.2025 | 1006516257 | 17.12.2025 | 1006516257 |
| 3 | 7644 | 04.06.2025 | 1006351677 | 10.06.2025 | 1006351677 |
| 4 | 3807 | 17.03.2025 | 1006287439 | 20.03.2025 | 1006287439 |
| 5 | 12155 | 05.09.2024 | 1006126217 | 10.09.2024 | 1006126217 |
| 6 | 11269 | 19.08.2024 | 1006112034 | 22.08.2024 | 1006112034 |
| 7 | 8913 | 27.06.2024 | 1006073230 | 02.07.2024 | 1006073230 |
| 8 | 4705 | 28.03.2024 | 1006000848 | 04.04.2024 | 1006000848 |
| 9 | 1530 | 24.01.2024 | 1005946612 | 29.01.2024 | 1005946612 |
| 10 | 17033 | 13.12.2023 | 1005912908 | 18.12.2023 | 1005912908 |
Herstellung von und Handel mit Zement, Kalk und anderen hydraulischen Bindemitteln aller Art; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
