Beat Hürzeler
Thalwil
Managing member of the board
Joint signing authority (any two to sign)
Alfred Jäger
Benken
Limited joint signing authority (any two to sign)
Beat Oswald
Trimmis
Limited joint signing authority (any two to sign)
Sebastian Müller-Kleeb
Rickenbach
Chairperson of the board
Joint signing authority (any two to sign)
Theophil Ryser
Beckenried
Member of the board
Joint signing authority (any two to sign)
Judith Ineichen-Vokinger
Hergiswil
Member of the board
Joint signing authority (any two to sign)
Urban Müller
Rickenbach LU
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 | 1232 | 25.04.2006 | 83 | 01.05.2006 | 8/3355686 |
| 2 | 2031 | 29.07.2005 | 150 | 05.08.2005 | 6/2963088 |
| 3 | 430 | 11.02.2005 | 34 | 17.02.2005 | 8/2706882 |
| 4 | 334 | 01.02.2005 | 26 | 07.02.2005 | 9/2688876 |
| 5 | 3731 | 16.12.2004 | 249 | 22.12.2004 | 11/2603212 |
| 6 | 711 | 08.03.2004 | 50 | 12.03.2004 | 7/2165788 |
| 7 | 3381 | 09.12.1999 | 244 | 15.12.1999 | 8491 |
| 8 | (Transfer seat) | (Transfer seat) |
Fabrikation, Handel und Vertrieb von Betonwaren und Baustoffen aller Art sowie Erbringen von Dienstleistungen im Zusammenhang damit. Die Gesellschaft kann Zweigniederlassungen errichten, sich an Unternehmen gleicher oder ähnlicher Art in irgendeiner Form beteiligen.
