Adrian Müller
Uetendorf
Member of the board
Individual signing authority
Renato Giambonini
Reinach
Limited joint signing authority (any two to sign)
Rainer Lang
Schliengen, DE
Limited joint signing authority (any two to sign)
Rudolf Marti
Gümligen
Member of the board
Individual signing authority
Werner Deiss
Herznach
Limited joint signing authority (any two to sign)
Hans-Jürgen Dreher
Schopfheim, DE
Limited joint signing authority (any two to sign)
Andreas Steg
Pfäffikon
Limited joint signing authority (any two to sign)
Sven Stegmüller
Dittingen
Limited signing authority (individual)
Tobias Schmied
Ettingen
Member of the board + general manager
Individual signing authority
José Martínez Fernández
Möhlin
Limited joint signing authority (any two to sign)
Tobia Ronchi
Bättwil
Limited joint signing authority (any two to sign)
Pascal Lambrigger
Muttenz
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
Johannes de Ruiter
Ziefen
Limited joint signing authority (any two to sign)
Artan Shillova
Basel
Limited joint signing authority (any two to sign)
Adrian Kamm
Tafers
Member of the board
Individual signing authority
Jannik Haiss
Stein
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9064 | 18.12.2025 | 1006522578 | 23.12.2025 | 1006522578 |
| 2 | 3288 | 09.05.2025 | 1006331378 | 14.05.2025 | 1006331378 |
| 3 | 5073 | 31.07.2024 | 1006100896 | 06.08.2024 | 1006100896 |
| 4 | 4892 | 22.07.2024 | 1006093828 | 25.07.2024 | 1006093828 |
| 5 | 7700 | 28.12.2022 | 1005643219 | 03.01.2023 | 1005643219 |
| 6 | 3479 | 16.06.2022 | 1005500531 | 21.06.2022 | 1005500531 |
| 7 | 7881 | 15.12.2021 | 1005361576 | 20.12.2021 | 1005361576 |
| 8 | 6942 | 03.12.2019 | 1004776947 | 06.12.2019 | 1004776947 |
| 9 | 4441 | 08.08.2018 | 4411511 | 13.08.2018 | 4411511 |
| 10 | 4070 | 18.07.2018 | 4375229 | 23.07.2018 | 4375229 |
Ausführung von Bauarbeiten, insbesondere den hydrodynamischen Abbau von Beton, Steinen und Belägen sowie Sanierung von Bauwerken aller Art. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern sowie sich an andern Unternehmen, welche gleiche oder ähnliche Zwecke verfolgen, beteiligen.
