Roland Laube
Lengnau
Limited joint signing authority (together with any one signatory with full authority)
Urs Meier
Oberrohrdorf
Chairperson of the board
Individual signing authority
Ralf Huber
Herrischried, DE
Limited joint signing authority (together with any one signatory with full authority)
Claudio Madaschi
Wettingen
Limited joint signing authority (together with any one signatory with full authority)
Marcel Meyer
Kappel am Albis
Limited joint signing authority (together with any one signatory with full authority)
Fritz Müller
Würenlingen
Joint signing authority (any two to sign)
Andreas Boeriis
Buchs
Limited joint signing authority (together with any one signatory with full authority)
Martin Keller
Obersiggenthal
Vice-chairperson of the board
Joint signing authority (any two to sign)
Simon Bürgler
Wettingen
Member of the board
Joint signing authority (any two to sign)
Livio Herbert Wälter
Fislisbach
Member of the board + general manager
Joint signing authority (any two to sign)
Martin Zimmermann
Mägenwil
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 | 10130 | 18.07.2025 | 140 | 23.07.2025 | 1006392390 |
| 2 | 8209 | 16.06.2025 | 116 | 19.06.2025 | 1006360983 |
| 3 | 2122 | 11.02.2025 | 31 | 14.02.2025 | 1006257453 |
| 4 | 9068 | 22.06.2023 | 122 | 27.06.2023 | 1005779314 |
| 5 | 7841 | 02.06.2022 | 109 | 08.06.2022 | 1005490609 |
| 6 | 8379 | 28.06.2021 | 125 | 01.07.2021 | 1005235736 |
| 7 | 1450 | 05.02.2016 | 28 | 10.02.2016 | 2658231 |
| 8 | 12064 | 18.12.2013 | 248 | 23.12.2013 | 1253205 |
| 9 | 9514 | 04.09.2009 | 175 | 10.09.2009 | 1/5241476 |
| 10 | 373 | 14.01.2008 | 12 | 18.01.2008 | 2/4296284 |
Ausführung von Trax- und Baggerarbeiten und Autotransporten, Lieferung von Kies und Sand für Bauzwecke und Giessereiformsand für Metall- und Grauguss; kann Zweigniederlassungen errichten, Unternehmen jeglicher Art gründen, übernehmen oder sich an solchen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.
