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)
Martin Kühn
Zug
Joint signing authority (any two to sign)
Urs Kordeuter
Freienbach
Limited joint signing authority (any two to sign)
Ursula Schudel
Kollbrunn
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)
André Bircher
Beckenried
General manager
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)
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 | 4921 | 23.07.2025 | 143 | 28.07.2025 | 1006395429 |
| 2 | 642 | 28.01.2025 | 21 | 31.01.2025 | 1006243644 |
| 3 | 6416 | 09.10.2024 | 199 | 14.10.2024 | 1006153110 |
| 4 | 2069 | 04.04.2024 | 68 | 09.04.2024 | 1006004179 |
| 5 | 998 | 13.02.2024 | 33 | 16.02.2024 | 1005963126 |
| 6 | 2346 | 24.04.2023 | 81 | 27.04.2023 | 1005733398 |
| 7 | 1893 | 31.03.2023 | 67 | 05.04.2023 | 1005717727 |
| 8 | 290 | 17.01.2023 | 14 | 20.01.2023 | 1005657484 |
| 9 | 4685 | 11.08.2022 | 157 | 16.08.2022 | 1005541751 |
| 10 | 138 | 10.01.2022 | 9 | 13.01.2022 | 1005380000 |
Betrieb von Steinbrüchen sowie die Produktion und der Vertrieb von Baustoffen aller Art, insbesondere von Hartschotter, Splitt, Kies und Beton; kann sich an anderen Unternehmungen beteiligen und Grundeigentum erwerben und veräussern.
