Federico Furler
Obernau
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Traxel
Schattdorf
Authorized signatory
Limited joint signing authority (any two to sign)
Adrian Müller
Uetendorf
Member of the board
Individual signing authority
Rudolf Marti
Muri bei Bern
Member of the board
Individual signing authority
Martin Nef
Auw
Member of the board manager
Individual signing authority individual signing authority
Hans Müller
Meggen
Authorized signatory
Limited joint signing authority (any two to sign)
John Shortiss
Schattdorf
Authorized signatory
Limited joint signing authority (any two to sign)
Roland Steiner
Menzingen
Authorized signatory
Limited joint signing authority (any two to sign)
Reto Marti
Muri bei Bern
Chairperson of the board
Individual signing authority
Benoît Demierre
Binningen
Member of the board
Individual signing authority
René Kühne
Schwarzenberg
Authorized signatory
Limited joint signing authority (any two to sign)
André Steger
Sachseln
Authorized signatory
Limited joint signing authority (any two to sign)
Adrian Kamm
Tafers
Member of the board
Individual signing authority
Andrea Odermatt
Ennetbürgen
Authorized signatory
Limited signing authority (individual)
Andreas Aschwanden
Attinghausen
Authorized signatory
Limited joint signing authority (any two to sign)
Philipp Birchmeier
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Stefan Egli
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Patrick Flury
Neuendorf
Authorized signatory
Limited joint signing authority (any two to sign)
Friedrich Schürmann
Hochdorf
Authorized signatory
Limited joint signing authority (any two to sign)
Jetulla Sylaj
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 34 | 17.02.1995 | 934 | |
| 2 | 18493 | 13.10.2025 | 200 | 16.10.2025 | 1006459756 |
| 3 | 13716 | 16.08.2024 | 161 | 21.08.2024 | 1006110883 |
| 4 | 20511 | 18.12.2023 | 248 | 21.12.2023 | 1005916943 |
| 5 | 10516 | 03.07.2023 | 129 | 06.07.2023 | 1005788569 |
| 6 | 9731 | 29.06.2022 | 127 | 04.07.2022 | 1005511201 |
| 7 | 9608 | 13.07.2020 | 136 | 16.07.2020 | 1004938383 |
| 8 | 10555 | 23.07.2019 | 143 | 26.07.2019 | 1004684996 |
| 9 | 5726 | 24.04.2019 | 81 | 29.04.2019 | 1004618870 |
| 10 | 5828 | 24.04.2018 | 81 | 27.04.2018 | 4198663 |
Übernahme und Ausführung von Bauarbeiten jeder Art, Fabrikation von und Handel mit Baumaterialien und Vermietung von Baumaschinen; vollständige Zweckumschreibung gemäss Statuten
