Remo Bianchi
Bad Ragaz
Member of the board
Joint signing authority (any two to sign)
Peter Bruhin
Maienfeld
Limited joint signing authority (any two to sign)
Bruno Schlub
Chur
Member of the board
Joint signing authority (any two to sign)
Gian Frehner
Domat/Ems
Member of the board
Joint signing authority (any two to sign)
Henry Mazzoni
Chur
General manager
Joint signing authority (any two to sign)
Ivan Berther
Chur
Member of the board
Joint signing authority (any two to sign)
Thomas Mettler
Chur
Member of the board
Joint signing authority (any two to sign)
Riccardo Caluori
Bonaduz
Member of the board
Joint signing authority (any two to sign)
Marcel Kunfermann
Flerden
Member of the board
Joint signing authority (any two to sign)
Jann Ruckstuhl
Chur
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)
Remo Baumann
Langrickenbach
Member of the board
Joint signing authority (any two to sign)
Michael Gurt
Chur
Member of the board
Joint signing authority (any two to sign)
Urs Neff
Freienbach
Member of the board
Joint signing authority (any two to sign)
Thomas Roth
Thun
Member of the board
Joint signing authority (any two to sign)
Dr. Cavigelli
Domat/Ems
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)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4500 | 15.09.2025 | 180 | 18.09.2025 | 1006436566 |
| 2 | 4869 | 07.10.2024 | 197 | 10.10.2024 | 1006151046 |
| 3 | 4140 | 06.09.2023 | 175 | 11.09.2023 | 1005835245 |
| 4 | 2194 | 05.05.2023 | 90 | 10.05.2023 | 1005743007 |
| 5 | 3894 | 20.09.2022 | 185 | 23.09.2022 | 1005568105 |
| 6 | 3742 | 07.09.2022 | 176 | 12.09.2022 | 1005559612 |
| 7 | 5093 | 16.08.2021 | 160 | 19.08.2021 | 1005273950 |
| 8 | 4344 | 18.09.2020 | 185 | 23.09.2020 | 1004984410 |
| 9 | 5015 | 09.10.2019 | 198 | 14.10.2019 | 1004737027 |
| 10 | 3763 | 23.08.2018 | 165 | 28.08.2018 | 4439021 |
Die Gesellschaft bezweckt die Herstellung von Mischgut und anderen Baustoffen für den Strassen-, Hoch- und Tiefbau und den Bau und Betrieb der entsprechenden Anlagen; kann im Zusammenhang damit Grundstücke, Maschinen, Geräte und Fahrzeuge erwerben, verpachten, vermieten und veräussern; vollständige Zweckumschreibung gemäss Statuten.
