Willy Kalberer
Risch
Member of the board
Joint signing authority (any two to sign)
Albert Kalberer
Weggis
Member of the board
Joint signing authority (any two to sign)
Alex Wassmer
Muri b. Bern
Chairperson of the board
Joint signing authority (any two to sign)
Theodor Desax
Oberägeri
General manager
Joint signing authority (any two to sign)
Daniel Keller
Baden
Limited joint signing authority (any two to sign)
Ursula Schudel
Kollbrunn
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Ulrich Widmer
Wollerau
Joint signing authority (any two to sign)
Martin Kühn
Zug
Joint signing authority (any two to sign)
Brigitte Arzethauser
Affoltern am Albis
Limited joint signing authority (any two to sign)
Thomas Ghelma
Hausen am Albis
Limited joint signing authority (any two to sign)
Urs Kordeuter
Freienbach
Limited joint signing authority (any two to sign)
Daniel Steck
Unterengstringen
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 | 6704 | 20.12.2017 | 250 | 27.12.2017 | 3954719 |
| 2 | 6013 | 19.11.2014 | 227 | 24.11.2014 | 1838815 |
| 3 | 2085 | 04.05.2011 | 89 | 09.05.2011 | 6152966 |
| 4 | 796 | 17.02.2010 | 37 | 23.02.2010 | 17/5509366 |
| 5 | 968 | 13.02.2009 | 34 | 19.02.2009 | 18/4887862 |
| 6 | 4025 | 09.10.2007 | 199 | 15.10.2007 | 13/4154288 |
| 7 | 1455 | 18.05.2004 | 99 | 25.05.2004 | 11/2276544 |
| 8 | 1644 | 11.06.2003 | 113 | 17.06.2003 | 11/1036582 |
| 9 | 3232 | 05.12.2001 | 240 | 11.12.2001 | 9739 |
| 10 | 990 | 17.04.2001 | 80 | 26.04.2001 | 3099 |
Produktion und Vertrieb von Baustoffen, insbesondere von Beton.
