Peter Müller
Bürglen UR
Joint signing authority (any two to sign)
Michela Gasperini
Altdorf UR
Mitglied des verwaltungsrates
Joint signing authority (any two to sign)
Simona Gasperini
Altdorf UR
Limited joint signing authority (any two to sign)
Christoph Duijts
Zürich
Joint signing authority (any two to sign)
Martin Kühn
Zug
Joint signing authority (any two to sign)
Ursula Schudel
Zell
Joint signing authority (any two to sign)
Markus Schmid
Heiden
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
André Bircher
Beckenried
Joint signing authority (any two to sign)
Urs Kordeuter
Freienbach
Limited joint signing authority (any two to sign)
Steffi Van Acker
Thalwil
Joint signing authority (any two to sign)
Alexander Wassmer
Muri bei Bern
Chairperson of the board
Individual signing authority
Christian Rusterholz
Richterswil
Limited joint signing authority (any two to sign)
Kurt Schuler
Altdorf
Member of the board
Joint signing authority (any two to sign)
Ljuban Bekic
Wädenswil
Limited joint signing authority (any two to sign)
Manuel Stoop
Gossau
Limited joint signing authority (any two to sign)
Peter Rohner
Dielsdorf
Joint signing authority (any two to sign)
Thomas Steiner
Zürich
Joint signing authority (any two to sign)
Nadine Karin Dübendorfer
Adligenswil
Joint signing authority (any two to sign)
Lukas Bachmann
Galgenen
Limited joint signing authority (any two to sign)
Matthias Brand
Einsiedeln
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 509 | 31.07.2025 | 149 | 06.08.2025 | 1006401933 |
| 2 | 41 | 23.01.2025 | 18 | 28.01.2025 | 1006240003 |
| 3 | 825 | 28.11.2024 | 235 | 03.12.2024 | 1006193367 |
| 4 | 224 | 25.03.2024 | 62 | 28.03.2024 | 1005996812 |
| 5 | 131 | 21.02.2024 | 39 | 26.02.2024 | 1005970292 |
| 6 | 771 | 11.12.2023 | 243 | 14.12.2023 | 1005909712 |
| 7 | 56 | 24.01.2023 | 19 | 27.01.2023 | 1005663165 |
| 8 | 366 | 31.05.2022 | 107 | 03.06.2022 | 1005487772 |
| 9 | 1009 | 27.12.2021 | 255 | 30.12.2021 | 1005371008 |
| 10 | 494 | 11.06.2021 | 114 | 16.06.2021 | 1005218676 |
Abbau, Veredelung und Verarbeitung von Steinmaterial; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.
