Linus Hofmann
Rapperswil SG
Member of the board
Joint signing authority (any two to sign)
Michael Menzl
Gossau
Member of the board
Joint signing authority (any two to sign)
Stephan Jud
Zürich
Member of the board
Joint signing authority (any two to sign)
Alexandra Kriech
Schmerikon
Limited joint signing authority (any two to sign)
Michael Weber
Richterswil
Chairperson of the board
Joint signing authority (any two to sign)
Corvin Hagen
St. Gallenkappel (Eschenbach (SG))
Member of the board
Joint signing authority (any two to sign)
Katharina Jud
St. Gallenkappel
Member of the board
Joint signing authority (any two to sign)
Bettina Jud
Jona (Rapperswil-Jona)
Member of the board
Joint signing authority (any two to sign)
Alexandra Van Gastel-Jud
Basel
Member of the board
Joint signing authority (any two to sign)
Beat Jud
Schmerikon
Joint signing authority (any two to sign)
Ulrich Jud-von Aarburg
Jona
Joint signing authority (any two to sign)
Martin Jud
Schmerikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Anton Balaj
Tuggen
Limited joint signing authority (any two to sign)
Jan Malmström
Lachen
Joint signing authority (any two to sign)
Roman Hänggi
Appenzell
Member 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 | 8518 | 29.07.2025 | 147 | 04.08.2025 | 1006400008 |
| 2 | 5912 | 02.06.2025 | 107 | 05.06.2025 | 1006349078 |
| 3 | 488 | 15.01.2025 | 12 | 20.01.2025 | 1006232726 |
| 4 | 9396 | 23.08.2024 | 166 | 28.08.2024 | 1006116337 |
| 5 | 1658 | 15.02.2022 | 35 | 18.02.2022 | 1005409298 |
| 6 | 8155 | 13.07.2021 | 136 | 16.07.2021 | 1005251311 |
| 7 | 3730 | 06.04.2021 | 68 | 09.04.2021 | 1005145339 |
| 8 | 8435 | 01.09.2020 | 172 | 04.09.2020 | 1004972069 |
| 9 | 2216 | 06.03.2019 | 48 | 11.03.2019 | 1004584633 |
| 10 | 8013 | 04.09.2018 | 173 | 07.09.2018 | 1004451415 |
Beteiligung an anderen Unternehmungen, insbesondere an solchen der Kies-, Sand-, Bagger-, Stein- und Beton-Industrie, des Erd- sowie Hoch- und Tiefbaus, an Transportunternehmungen sowie an verwandten oder damit in Verbindung stehenden Unternehmungen. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern.
