Alexander Wassmer
Muri bei Bern
Member of the board
Individual signing authority
Christian Rusterholz
Richterswil
Limited joint signing authority (any two to sign)
Martin Kühn
Zug
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)
Urs Kordeuter
Pfäffikon
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)
Manuel Stoop
Grüt
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)
Carolin Bera
Zürich
Limited joint signing authority (any two to sign)
Nadine Karin Dübendorfer
Adligenswil
Joint signing authority (any two to sign)
Lukas Bachmann
Siebnen
Limited joint signing authority (any two to sign)
Matthias Brand
Einsiedeln
Limited joint signing authority (any two to sign)
Ursina Jenny
Urnäsch
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14689 | 23.12.2025 | 1006527252 | 30.12.2025 | 1006527252 |
| 2 | 11805 | 22.10.2025 | 1006467919 | 27.10.2025 | 1006467919 |
| 3 | 8385 | 24.07.2025 | 1006396905 | 29.07.2025 | 1006396905 |
| 4 | 1068 | 28.01.2025 | 1006243948 | 31.01.2025 | 1006243948 |
| 5 | 11181 | 09.10.2024 | 1006153381 | 14.10.2024 | 1006153381 |
| 6 | 3836 | 08.04.2024 | 1006006661 | 11.04.2024 | 1006006661 |
| 7 | 1790 | 14.02.2024 | 1005964687 | 19.02.2024 | 1005964687 |
| 8 | R4921 | 27.04.2023 | 1005736916 | 02.05.2023 | 1005736916 |
| 9 | 4649 | 20.04.2023 | 1005731642 | 25.04.2023 | 1005731642 |
| 10 | 3657 | 31.03.2023 | 1005718067 | 05.04.2023 | 1005718067 |
Ausführung von Tiefbau- und Strassenbauarbeiten sowie Produktion und Vertrieb von Baustoffen jeder Art. Die Gesellschaft kann sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen, Grundeigentum erwerben und veräussern sowie Zweigniederlassungen im In- und Ausland errichten.
