Alex Wassmer
Muri bei Bern
Sole member of the board
Individual signing authority
Christian Rusterholz
Richterswil
Limited joint signing authority (any two to sign)
Markus Schmid
Heiden
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Daniel Keller
Baden
Limited joint signing authority (any two to sign)
Ulrich Widmer
Wollerau
Joint signing authority (any two to sign)
Martin Kühn
Zug
Joint signing authority (any two to sign)
Ursula Schudel
Kollbrunn
Joint signing authority (any two to sign)
Urs Kordeuter
Freienbach
Limited joint signing authority (any two to sign)
Christoph Duijts
Zürich
Joint signing authority (any two to sign)
Steffi Van Acker
Thalwil
Joint signing authority (any two to sign)
Ursina Jenny
Urnäsch
General manager
Joint signing authority (any two to sign)
Thomas Steiner
Zürich
Limited joint signing authority (any two to sign)
Manuel Stoop
Gossau
Limited joint signing authority (any two to sign)
Marc Rohr
Seengen
Joint signing authority (any two to sign)
Peter Rohner
Dielsdorf
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3487 | 05.06.2024 | 110 | 10.06.2024 | 1006052160 |
| 2 | 997 | 13.02.2024 | 33 | 16.02.2024 | 1005963125 |
| 3 | 2345 | 24.04.2023 | 81 | 27.04.2023 | 1005733397 |
| 4 | 1892 | 31.03.2023 | 67 | 05.04.2023 | 1005717726 |
| 5 | 289 | 17.01.2023 | 14 | 20.01.2023 | 1005657483 |
| 6 | 263 | 14.01.2022 | 13 | 19.01.2022 | 1005384381 |
| 7 | 137 | 10.01.2022 | 9 | 13.01.2022 | 1005379999 |
| 8 | 1898 | 30.03.2020 | 65 | 02.04.2020 | 1004864549 |
| 9 | 746 | 04.02.2020 | 26 | 07.02.2020 | 1004824937 |
| 10 | 647 | 30.01.2020 | 23 | 04.02.2020 | 1004821417 |
Produktion und Vertrieb von Baustoffen
