Philippe Block
Zürich
Member of the board
Without signing authority
Naina Kidwai
New Delhi, IN
Member of the board
Without signing authority
Claudia Sender Ramirez
Sao Paolo, BR
Member of the board
Without signing authority
Martin Kriegner
Mumbai, IN
General manager
Joint signing authority (any two to sign)
Oliver Osswald
Córdorba, AR
General manager
Joint signing authority (any two to sign)
Natascha Haegy
Zug
Having right to sign
Joint signing authority (any two to sign)
Laurent Jaques
Aristau
Having right to sign
Joint signing authority (any two to sign)
Markus Unternährer
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Reto Gächter
Olten
Authorized signatory
Limited joint signing authority (any two to sign)
Ilias Läber
Oberwil-Lieli
Member of the board
Joint signing authority (any two to sign)
Leanne Geale
Chardonne
Member of the board
Without signing authority
Steffen Kindler
Zug
General manager
Joint signing authority (any two to sign)
Alfonso Paradinas Aguilera
Zürich
Having right to sign
Joint signing authority (any two to sign)
Catrin Hinkel
Zürich
Member of the board
Without signing authority
Michael McGarry
Spicewood, Texas, US
Member of the board
Without signing authority
Miljan Gutovic
Baar
Chairperson of the management board
Joint signing authority (any two to sign)
Ralf Behnke
Menzingen
Having right to sign
Joint signing authority (any two to sign)
Virginie Darbo
Zürich
Having right to sign
Joint signing authority (any two to sign)
Bernd Pomrehn
Maur
Having right to sign
Joint signing authority (any two to sign)
Kim Fausing
Sonderborg, DK
Chairperson 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 | 1855 | 27.01.2026 | 1006555201 | 30.01.2026 | 1006555201 |
| 2 | 19282 | 23.10.2025 | 1006468881 | 28.10.2025 | 1006468881 |
| 3 | 18817 | 16.10.2025 | 1006463256 | 21.10.2025 | 1006463256 |
| 4 | 17309 | 25.09.2025 | 1006445323 | 30.09.2025 | 1006445323 |
| 5 | 11874 | 01.07.2025 | 1006375267 | 04.07.2025 | 1006375267 |
| 6 | 10763 | 17.06.2025 | 1006360612 | 19.06.2025 | 1006360612 |
| 7 | 8843 | 15.05.2025 | 1006336061 | 20.05.2025 | 1006336061 |
| 8 | 1846 | 03.02.2025 | 1006249224 | 06.02.2025 | 1006249224 |
| 9 | 21455 | 16.12.2024 | 1006210009 | 19.12.2024 | 1006210009 |
| 10 | 10394 | 20.06.2024 | 1006066244 | 25.06.2024 | 1006066244 |
Die Gesellschaft bezweckt die Beteiligung an Industrie-, Handels- und Finanzierungsunternehmen in der Schweiz und im Ausland, insbesondere auf dem Gebiete der Baumaterialindustrie und anderer mit ihr in Beziehung stehender Industrien. Die Gesellschaft kann alle Geschäfte tätigen, die unmittelbar oder mittelbar mit ihrem Zweck in Zusammenhang stehen oder diesen zu fördern geeignet sind. Bei der Verfolgung ihres Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.
