Markus Hofmann
Jona
Vice-chairperson of the board
Without signing authority
Friedrich Hartmann
Kaltbrunn
Limited joint signing authority (any two to sign)
Beat Jud-Raymann
Schmerikon
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Angelo Ressegatti
Zürich
Member of the board
Joint signing authority (any two to sign)
Rochus Milz
Gommiswald
Limited joint signing authority (any two to sign)
Beat Jud-Müller
Schmerikon
Joint signing authority (any two to sign)
Josy Jud-Müller
Schmerikon
Joint signing authority (any two to sign)
Ueli Jud-von Aarburg
Schmerikon
Member of the board + secretary
Joint signing authority (any two to sign)
Fredi Naef
Schmerikon
Member of the board
Joint signing authority (any two to sign)
Günter Haag
Uitikon Waldegg
Member of the board
Joint signing authority (any two to sign)
Ruben Sulser
Uznach
Joint signing authority (any two to sign)
Willi Baumann
Siebnen
Joint signing authority (any two to sign)
Josef Schwager
Grüningen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2001 | 30.06.2005 | 129 | 06.07.2005 | 19/2919454 |
| 2 | 2316 | 22.08.2002 | 165 | 28.08.2002 | 8/617280 |
| 3 | 1079 | 26.04.2002 | 84 | 02.05.2002 | 17/453984 |
| 4 | 2431 | 21.09.2001 | 187 | 27.09.2001 | 7523 |
| 5 | 2531 | 22.11.2000 | 236 | 04.12.2000 | 8244 |
| 6 | 1070 | 24.06.1998 | 127 | 06.07.1998 | 4649 |
| 7 | 166 | 23.01.1995 | 22 | 01.02.1995 | 604 |
| 8 | 1263 | 20.05.1994 | 105 | 02.06.1994 | 3072 |
| 9 | 855 | 09.07.1990 | 140 | 23.07.1990 | 2934 |
Herstellung von und Handel mit Kies, Sand, Beton, Natursteinen und anderen Bauprodukten; Betrieb von Kiesgruben, Kies- und Betonwerken und Deponien, Ausführung von Spezialbau-, Tiefbau- und Baggereiarbeiten sowie Bauarbeiten aller Art; kann sich an anderen Unternehmungen im In- und Ausland beteiligen; kann Grundstücke erwerben, halten, veräussern und verwalten.
