Hendrix Müller
Rickenbach
Member of the board
Joint signing authority (any two to sign)
Roger Schmid
Horw
Member of the board
Joint signing authority (any two to sign)
Ariane Müller
Sursee
Member of the board
Joint signing authority (any two to sign)
Urban Müller
Rickenbach
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Emmenegger
Oberentfelden
Member of the management board
Joint signing authority (any two to sign)
Otmar Keller
Hitzkirch
General manager
Joint signing authority (any two to sign)
Christoph Bielser
Matzingen
Limited joint signing authority (any two to sign)
Gregor Eigenmann
Egolzwil
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 | 603 | 13.01.2026 | 1006541204 | 16.01.2026 | 1006541204 |
| 2 | 12414 | 09.09.2025 | 1006432097 | 12.09.2025 | 1006432097 |
| 3 | 4331 | 26.03.2025 | 1006295936 | 31.03.2025 | 1006295936 |
| 4 | 2470 | 19.02.2025 | 1006265393 | 24.02.2025 | 1006265393 |
| 5 | 7502 | 04.07.2019 | 1004671496 | 09.07.2019 | 1004671496 |
| 6 | 6962 | 04.07.2018 | 4345961 | 09.07.2018 | 4345961 |
| 7 | 6241 | 20.06.2018 | 4311717 | 25.06.2018 | 4311717 |
| 8 | 6033 | 14.06.2018 | 4299425 | 19.06.2018 | 4299425 |
| 9 | 1289 | 01.02.2018 | 4038869 | 06.02.2018 | 4038869 |
| 10 | 2321 | 02.03.2016 | 2707651 | 07.03.2016 | 2707651 |
Fabrikation, Handel und Vertrieb von Betonwaren und Baustoffen aller Art sowie Erbringen von Dienstleistungen im Zusammenhang damit; die Gesellschaft kann Zweigniederlassungen errichten und sich an Unternehmen gleicher oder ähnlicher Art beteiligen.
