Jakob Spirig
Diepoldsau
Member of the board
Joint signing authority (any two to sign)
Nestor Dietsche
Lüchingen
Joint signing authority (any two to sign)
Daniel Dischler
Berneck
Joint signing authority (any two to sign)
Beda Kellenberger
Diepoldsau
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Simon Burkhardt
Berneck
Member of the board + member of the management board
Joint signing authority (any two to sign)
Daniel Haas
Diepoldsau
Member of the board + member of the management board
Joint signing authority (any two to sign)
Johannes Köppel
Diepoldsau
Member of the board
Joint signing authority (any two to sign)
Ramon Weder
Balgach
Member of the board + member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6503 | 16.06.2025 | 116 | 19.06.2025 | 1006360869 |
| 2 | 12125 | 06.11.2023 | 218 | 09.11.2023 | 1005881088 |
| 3 | 3443 | 14.04.2020 | 74 | 17.04.2020 | 1004872845 |
| 4 | 5072 | 03.06.2019 | 108 | 06.06.2019 | 1004645982 |
| 5 | 6477 | 11.07.2018 | 135 | 16.07.2018 | 4360611 |
| 6 | 1279 | 12.02.2018 | 32 | 15.02.2018 | 4058643 |
| 7 | 8184 | 05.09.2017 | 174 | 08.09.2017 | 3741845 |
| 8 | 7201 | 12.08.2016 | 158 | 17.08.2016 | 3007853 |
| 9 | 7522 | 18.08.2015 | 161 | 21.08.2015 | 2332485 |
| 10 | 8130 | 09.09.2014 | 176 | 12.09.2014 | 1711943 |
Gewerbsmässige Ausführung von Hoch- und Tiefbau. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.
