Alex Wassmer
Muri bei Bern
Member of the board
Individual signing authority
Christian Rusterholz
Richterswil
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Schmid
Heiden
Authorized signatory
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Martin Kühn
Zug
Having right to sign
Joint signing authority (any two to sign)
Urs Kordeuter
Freienbach
Having right to sign
Joint signing authority (any two to sign)
Ursula Schudel
Zell
Having right to sign
Joint signing authority (any two to sign)
Christoph Duijts
Zürich
Having right to sign
Joint signing authority (any two to sign)
Steffi Van Acker
Thalwil
Having right to sign
Joint signing authority (any two to sign)
André Bircher
Beckenried
General manager
Joint signing authority (any two to sign)
Manuel Stoop
Gossau
Authorized signatory
Limited joint signing authority (any two to sign)
Marc Rohr
Seengen
Having right to sign
Joint signing authority (any two to sign)
Peter Rohner
Dielsdorf
Having right to sign
Joint signing authority (any two to sign)
Thomas Steiner
Zürich
Having right to sign
Joint signing authority (any two to sign)
Nadine Karin Dübendorfer
Adligenswil
Having right to sign
Joint signing authority (any two to sign)
Lukas Bachmann
Galgenen
Authorized signatory
Limited joint signing authority (any two to sign)
Matthias Brand
Einsiedeln
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13863 | 29.07.2025 | 147 | 04.08.2025 | 1006399804 |
| 2 | 2703 | 17.02.2025 | 35 | 20.02.2025 | 1006262446 |
| 3 | 17735 | 21.10.2024 | 207 | 24.10.2024 | 1006161878 |
| 4 | 6419 | 12.04.2024 | 74 | 17.04.2024 | 1006011114 |
| 5 | 5150 | 22.03.2024 | 61 | 27.03.2024 | 1005995703 |
| 6 | 6949 | 04.05.2023 | 89 | 09.05.2023 | 1005741685 |
| 7 | 5672 | 13.04.2023 | 74 | 18.04.2023 | 1005726164 |
| 8 | 1448 | 25.01.2023 | 20 | 30.01.2023 | 1005664474 |
| 9 | 12474 | 18.08.2022 | 162 | 23.08.2022 | 1005545697 |
| 10 | 1138 | 21.01.2022 | 18 | 26.01.2022 | 1005389935 |
Produktion und Vertrieb von Baustoffen, insbesondere von Kies und Beton, sowie Erbringung von Bauleistungen aller Art; kann sich an Unternehmungen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern
