Klaus Rombach
Hohentengen, DE
Limited joint signing authority (any two to sign)
Truls Toggenburger
Winterthur
Chairperson of the board
Individual signing authority
Heinz Toggenburger
Winterthur
Member of the board
Individual signing authority
Werner Gramm
Zuzwil SG
Joint signing authority (any two to sign)
Klaus Kellenberger
Neerach
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23661 | 29.06.2011 | 127 | 04.07.2011 | 6235606 |
| 2 | 44413 | 13.11.2009 | 225 | 19.11.2009 | 23/5350706 |
| 3 | 61 | 07.01.2008 | 7 | 11.01.2008 | 20/4284982 |
| 4 | 6510 | 28.02.2007 | 45 | 06.03.2007 | 24/3813350 |
| 5 | 30784 | 28.10.2004 | 214 | 03.11.2004 | 19/2526336 |
| 6 | 28626 | 07.10.2004 | 199 | 13.10.2004 | 19/2490300 |
| 7 | 11931 | 07.05.2003 | 90 | 13.05.2003 | 19/986724 |
| 8 | 17975 | 30.08.1995 | 171 | 05.09.1995 | 4936 |
| 9 | 16924 | 27.08.1993 | 175 | 09.09.1993 | 4741 |
| 10 | 11781 | 19.09.1985 | 228 | 01.10.1985 | 3702 |
Erstellung und Betrieb eines Fertigbetonwerkes in Dielsdorf; kann sich im Bereich ihres Zweckes an anderen Gesellschaften beteiligen.
