Peter Arzethauser
Untersiggenthal
Limited joint signing authority (any two to sign)
Daniel Dietiker
Döttingen
Joint signing authority (any two to sign)
Urs Meyer
Gossau ZH
Limited joint signing authority (any two to sign)
Reto Willimann
Pfäffikon
Managing member of the board
Joint signing authority (any two to sign)
Urs Bollhalder
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Beat Brücker
Rickenbach bei Schwyz
Joint signing authority (any two to sign)
Fabrizio Clementi
Villigen
Joint signing authority (any two to sign)
Jörg Berli
Umiken
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3838 | 30.05.2002 | 106 | 05.06.2002 | 2/498022 |
| 2 | 8924 | 13.11.2000 | 225 | 17.11.2000 | 7830 |
| 3 | 4232 | 29.05.1998 | 106 | 05.06.1998 | 3822 |
| 4 | 6812 | 20.10.1997 | 205 | 24.10.1997 | 7757 |
| 5 | 4578 | 16.07.1997 | 138 | 22.07.1997 | 5205 |
| 6 | 8362 | 09.12.1996 | 243 | 13.12.1996 | 7733 |
| 7 | 6218 | 30.08.1996 | 172 | 05.09.1996 | 5357 |
| 8 | 4644 | 12.07.1995 | 137 | 18.07.1995 | 4042 |
| 9 | 3444 | 30.06.1993 | 137 | 19.07.1993 | 3755 |
| 10 | 6095 | 09.12.1992 | 248 | 22.12.1992 | 5958 |
Herstellung und Vertrieb von Fertigbeton und verwandten Produkten; die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
