Peter Keller
Winterthur
Managing member of the board
Joint signing authority (any two to sign)
Ulrich Haldimann
Wettswil am Albis
Joint signing authority (any two to sign)
Daniel Sigg
Wallisellen
Limited joint signing authority (any two to sign)
Daniel Dietiker
Döttingen
Joint signing authority (any two to sign)
Urs Meyer
Gossau ZH
Limited joint signing authority (any two to sign)
Urs Bollhalder
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Beat Brücker
Schwyz
Joint signing authority (any two to sign)
Fabrizio Clementi
Villigen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 27691 | 05.11.2002 | 218 | 11.11.2002 | 22/721630 |
| 2 | 16120 | 20.07.1998 | 141 | 24.07.1998 | 5136 |
| 3 | 17348 | 05.08.1997 | 151 | 11.08.1997 | 5712 |
| 4 | 26145 | 03.12.1996 | 239 | 09.12.1996 | 7600 |
| 5 | 1154 | 18.01.1996 | 16 | 24.01.1996 | 472 |
| 6 | 20607 | 04.10.1995 | 196 | 10.10.1995 | 5575 |
| 7 | 12124 | 16.06.1995 | 119 | 22.06.1995 | 3482 |
| 8 | 19105 | 16.09.1994 | 185 | 23.09.1994 | 5286 |
| 9 | 17450 | 02.09.1993 | 180 | 16.09.1993 | 4865 |
| 10 | 4055 | 02.03.1992 | 49 | 12.03.1992 | 1127 |
Herstellung von Fertigbeton und Handel mit Fertigbeton und Kies sowie verwandten Produkten; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
