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)
Martin Kühn
Zug
Joint signing authority (any two to sign)
Urs Kordeuter
Pfäffikon
Limited joint signing authority (any two to sign)
Thomas Ghelma
Hausen am Albis
General manager
Joint signing authority (any two to sign)
Christoph Duijts
Zürich
Joint signing authority (any two to sign)
Ursula Schudel
Zell
Joint signing authority (any two to sign)
Steffi Van Acker
Thalwil
Joint signing authority (any two to sign)
Alexander Wassmer
Muri bei Bern
Member of the board
Individual signing authority
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)
Thomas Steiner
Zürich
Joint signing authority (any two to sign)
Nadine Karin Dübendorfer
Adligenswil
Joint signing authority (any two to sign)
Lukas Bachmann
Galgenen
Limited joint signing authority (any two to sign)
Matthias Brand
Einsiedeln
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10559 | 29.07.2025 | 147 | 04.08.2025 | 1006400092 |
| 2 | 1490 | 30.01.2025 | 23 | 04.02.2025 | 1006246738 |
| 3 | 13783 | 10.10.2024 | 200 | 15.10.2024 | 1006154624 |
| 4 | 5035 | 08.04.2024 | 70 | 11.04.2024 | 1006006734 |
| 5 | 4343 | 21.03.2024 | 60 | 26.03.2024 | 1005994921 |
| 6 | 6371 | 27.04.2023 | 84 | 02.05.2023 | 1005737013 |
| 7 | 5368 | 04.04.2023 | 69 | 11.04.2023 | 1005720730 |
| 8 | 1204 | 23.01.2023 | 18 | 26.01.2023 | 1005662386 |
| 9 | 4231 | 31.03.2021 | 66 | 07.04.2021 | 1005142520 |
| 10 | 3961 | 07.04.2020 | 71 | 14.04.2020 | 1004870341 |
Produktion und Vertrieb von Baustoffen, insbesondere von Kies und Beton, sowie Erbringung von Bauleistungen aller Art; die Gesellschaft kann sich an Unternehmungen ähnlicher Art im In- und Ausland beteiligen, Grundeigentum erwerben und veräussern sowie im In- und Ausland Zweigniederlassungen errichten.
