Thomas Schmidheiny
Jona
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Erwin Mächler
Rebstein
Vice-chairperson of the board
Joint signing authority (any two to sign)
Max Amstutz
Begnins
Member of the board
Joint signing authority (any two to sign)
Urs Bieri
Jona
Member of the board
Joint signing authority (any two to sign)
Peter Byland
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Walter Frey
Zollikon
Member of the board
Joint signing authority (any two to sign)
André Lasserre
Lausanne
Member of the board
Joint signing authority (any two to sign)
Andreas Pestalozzi
Masnuy-St. Jean
Member of the board
Joint signing authority (any two to sign)
Ferdinand Schmid
Balgach
Member of the board
Joint signing authority (any two to sign)
Anton Ernst Schrafl
Zürich
Member of the board
Joint signing authority (any two to sign)
Urs Böhlen
Zurzach
Manager
Joint signing authority (any two to sign)
Peter Maier
Lenzburg
Deputy manager
Joint signing authority (any two to sign)
Beat Pfrunder
Metzerlen
Joint signing authority (any two to sign)
Daniel Dietiker
Döttingen
Limited joint signing authority (any two to sign)
Hansueli Heé
Meilen
Limited joint signing authority (any two to sign)
Jean Scheuch
Rekingen
Limited joint signing authority (any two to sign)
Johann Schnell
Liesberg
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5136 | 09.07.1999 | 135 | 15.07.1999 | 4833 |
| 2 | 4445 | 08.06.1998 | 111 | 12.06.1998 | 4007 |
| 3 | 4404 | 02.09.1992 | 178 | 15.09.1992 | 4331 |
| 4 | 4898 | 05.11.1990 | 222 | 14.11.1990 | 4537 |
| 5 | (Transfer) | (Transfer) |
Fabrikation und Vertrieb von Zement, Hydraulischem Kalk, Kies und Baumaterialien, Beteiligung insbesondere in der Baustoffindustrie und der Bauwirtschaft.
