Ruth Menzi
Hittnau
Joint signing authority (any two to sign)
Marc Schmidt
Uznach
Joint signing authority (any two to sign)
Christian Gubler
Wollerau
Chairperson of the board + managing member of the board
Individual signing authority
Alex Bosshard
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Peter Nater
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Heinz Abegg
Männedorf
Joint signing authority (any two to sign)
Markus Ruff
Gossau
Joint signing authority (any two to sign)
Christoph Maurer
Wildberg
Joint signing authority (any two to sign)
Anna Rüegsegger
Winterthur
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19039 | 29.04.2025 | 84 | 02.05.2025 | 1006322004 |
| 2 | 27763 | 26.06.2024 | 125 | 01.07.2024 | 1006070889 |
| 3 | 20631 | 20.05.2022 | 101 | 25.05.2022 | 1005481330 |
| 4 | 6765 | 11.02.2022 | 33 | 16.02.2022 | 1005406514 |
| 5 | 3371 | 21.01.2019 | 16 | 24.01.2019 | 1004549416 |
| 6 | 3815 | 25.01.2018 | 20 | 30.01.2018 | 4022535 |
| 7 | 6313 | 16.02.2016 | 35 | 19.02.2016 | 2676989 |
| 8 | 4806 | 03.02.2015 | 25 | 06.02.2015 | 1975529 |
| 9 | 5063 | 07.02.2012 | 29 | 10.02.2012 | 6544336 |
| 10 | 19256 | 25.05.2010 | 102 | 31.05.2010 | 26/5652584 |
Herstellung von Beton, Strassenbelägen und Mauersteinen; kann sich an anderen Gesellschaften mit ähnlichem Zweck beteiligen, Handelsgeschäfte aller Art durchführen, vermitteln und finanzieren sowie Liegenschaften und Immaterialgüterrechte erwerben, verwalten und veräussern.
