Jürg Hitz
Niederlenz
Joint signing authority (any two to sign)
Adriano Barone
Seon
Joint signing authority (any two to sign)
Marielle Ammann
Suhr
Joint signing authority (any two to sign)
Alexander Piel
Rupperswil
Joint signing authority (any two to sign)
Giuseppe Manitta
Zofingen
Joint signing authority (any two to sign)
Gregor Meier
Aarau
Joint signing authority (any two to sign)
Patrick Renner
Kölliken
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)
Velibor Savic
Zürich
Joint signing authority (any two to sign)
Thomas Knuchel
Balsthal
Joint signing authority (any two to sign)
Jürgen Weber
Karlshuld, DE
Joint signing authority (any two to sign)
Patrick Grieder
Sachseln
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3748 | 06.03.2026 | 1006593176 | 11.03.2026 | 1006593176 |
| 2 | 6780 | 16.05.2025 | 1006337498 | 21.05.2025 | 1006337498 |
| 3 | 6069 | 01.05.2025 | 1006324904 | 06.05.2025 | 1006324904 |
| 4 | 13276 | 30.09.2024 | 1006144924 | 03.10.2024 | 1006144924 |
| 5 | 8915 | 27.06.2024 | 1006073232 | 02.07.2024 | 1006073232 |
| 6 | 4542 | 26.03.2024 | 1005998419 | 02.04.2024 | 1005998419 |
| 7 | 14777 | 26.10.2023 | 1005873079 | 31.10.2023 | 1005873079 |
| 8 | 9845 | 04.07.2023 | 1005790211 | 07.07.2023 | 1005790211 |
| 9 | 9192 | 23.06.2023 | 1005780617 | 28.06.2023 | 1005780617 |
| 10 | 8713 | 21.06.2022 | 1005504246 | 24.06.2022 | 1005504246 |
Abbau und Verwertung von Sand und Kies, Ausführen von maschinellen Arbeiten und Transporten, Erbringen von Entsorgungs-, Administrations- und Managementdienstleistungen, Handel mit, Erstellung, Finanzierung, Vermittlung und Verwaltung von Liegenschaften sowie Handel mit Waren aller Art; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen.
