Beat Koch
Kammersrohr
President
Joint signing authority (any two to sign)
Dieter Schöni
Thun
Chairperson of the management board
Joint signing authority (any two to sign)
Andreas Frank
Luzern
Joint signing authority (any two to sign)
Kurt Hostettler
Courgevaux
Joint signing authority (any two to sign)
Beat Hürzeler
Thalwil
Joint signing authority (any two to sign)
Peter Hüsser
Lyss
Joint signing authority (any two to sign)
Alfred Keller
Seedorf
Joint signing authority (any two to sign)
Albert Mivelaz
Poliez-Pittet
Joint signing authority (any two to sign)
Heinz Schoch
Bolligen
Joint signing authority (any two to sign)
Samuel Thöni
Wohlen bei Bern
Joint signing authority (any two to sign)
Walter Blindenbacher
Homberg bei Thun
Limited joint signing authority (any two to sign)
Rolf Heiniger
Ittigen
Limited joint signing authority (any two to sign)
Rudolf Hofmeier
Subingen
Limited joint signing authority (any two to sign)
Martin Kernen
St. Antoni
Limited joint signing authority (any two to sign)
René Pfeuti
Detligen
Limited joint signing authority (any two to sign)
Jean-Claude Wick
Kiesen
Limited joint signing authority (any two to sign)
Dirk Schwab
Gals
Joint signing authority (any two to sign)
Ueli Hartmann
Mels
Delegate
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3055 | 03.12.2001 | 238 | 07.12.2001 | 9636 |
| 2 | 996 | 15.06.2000 | 123 | 27.06.2000 | 4328 |
| 3 | 1737 | 19.10.1999 | 210 | 28.10.1999 | 7360 |
| 4 | 1290 | 10.08.1999 | 160 | 19.08.1999 | 5676 |
| 5 | 422 | 15.03.1999 | 58 | 24.03.1999 | 1913 |
| 6 | 80 | 18.01.1999 | 19 | 28.01.1999 | 625 |
| 7 | 2236 | 18.12.1998 | 254 | 31.12.1998 | 8964 |
| 8 | 317 | 17.02.1998 | 40 | 27.02.1998 | 1447 |
| 9 | (Transfer) | (Transfer) |
Handel mit Betonwaren und Baustoffen aller Art. Die Gesellschaft kann sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen, Grundstücke erwerben, halten und veräussern.
