Bernhard Kunz
Stäfa
Having right to sign
Joint signing authority (any two to sign)
Hans Strebel
Aristau
Member of the board
Joint signing authority (any two to sign)
Heinz Wyss
Buchrain
Member of the board
Joint signing authority (any two to sign)
André Mettler
Mauensee
Member of the board
Joint signing authority (any two to sign)
Franz Aebli
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Martin Bänziger
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Patrick Grieder
Sachseln
Member of the board
Joint signing authority (any two to sign)
Beat Cantieni
Männedorf
Authorised to sign
Joint signing authority (any two to sign)
Beatrice Eifert
Zürich
Authorised to sign
Joint signing authority (any two to sign)
Remo Baumann
Langrickenbach
Chairperson of the board
Joint signing authority (any two to sign)
Timy Weidmann
Buttwil
Member of the board
Joint signing authority (any two to sign)
Urs Waser
Menzingen
Chairperson of the management board (ceo)
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5559 | 20.03.2026 | 1006605953 | 25.03.2026 | 1006605953 |
| 2 | 16946 | 19.09.2025 | 1006440848 | 24.09.2025 | 1006440848 |
| 3 | 10566 | 13.06.2025 | 1006359166 | 18.06.2025 | 1006359166 |
| 4 | 19234 | 13.11.2024 | 1006180886 | 18.11.2024 | 1006180886 |
| 5 | 14803 | 03.09.2024 | 1006123670 | 06.09.2024 | 1006123670 |
| 6 | 9828 | 30.06.2022 | 1005512399 | 05.07.2022 | 1005512399 |
| 7 | 8549 | 10.06.2022 | 1005495978 | 15.06.2022 | 1005495978 |
| 8 | 1092 | 20.01.2021 | 1005082060 | 25.01.2021 | 1005082060 |
| 9 | 9046 | 01.07.2020 | 1004929397 | 06.07.2020 | 1004929397 |
| 10 | 18601 | 18.12.2019 | 1004790760 | 23.12.2019 | 1004790760 |
Errichtung und Betrieb von Aufbereitungsanlagen zur Herstellung von Belagsmischgut für den Strassenbau und seinen Verkauf; vollständige Zweckumschreibung gemäss Statuten
