Stefan Schmidt-Weiss
Crailsheim, DE
Member of the board
Joint signing authority (any two to sign)
Edgar Zehnder
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Bernhard Kunz
Stäfa
Joint signing authority (any two to sign)
Daniel Hugener
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Thomas Leugger
Wallisellen
Chairperson of the board
Joint signing authority (any two to sign)
Martin Bänziger
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Ueli Stalder
Wohlenschwil
Member of the board
Joint signing authority (any two to sign)
Harald Walser
Neftenbach
Member of the board
Joint signing authority (any two to sign)
Beat Cantieni
Männedorf
Joint signing authority (any two to sign)
Beatrice Eifert
Zürich
Joint signing authority (any two to sign)
Daniel Keller
Niederrohrdorf
Member of the board
Joint signing authority (any two to sign)
Urs Waser
Menzingen
Vorsitzender der geschäftsleitung / ceo
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13397 | 17.03.2026 | 1006601796 | 20.03.2026 | 1006601796 |
| 2 | 39683 | 04.09.2025 | 1006428031 | 09.09.2025 | 1006428031 |
| 3 | 34019 | 30.07.2025 | 1006400543 | 05.08.2025 | 1006400543 |
| 4 | 51381 | 25.11.2024 | 1006189642 | 28.11.2024 | 1006189642 |
| 5 | 34548 | 07.08.2024 | 1006104011 | 12.08.2024 | 1006104011 |
| 6 | 25428 | 24.06.2022 | 1005506993 | 29.06.2022 | 1005506993 |
| 7 | 32425 | 20.07.2021 | 1005256092 | 23.07.2021 | 1005256092 |
| 8 | 24989 | 30.06.2020 | 1004927405 | 03.07.2020 | 1004927405 |
| 9 | 48945 | 16.12.2019 | 1004787388 | 19.12.2019 | 1004787388 |
| 10 | 27875 | 16.07.2019 | 1004679531 | 19.07.2019 | 1004679531 |
Errichtung und Betrieb von Aufbereitungsanlagen, die Belagsmischgut für den Strassenbau herstellen und verkaufen; kann sich an anderen Unternehmen der gleichen oder ähnlicher Branchen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.
