Federico Furler
Obernau
Limited joint signing authority (any two to sign)
Daniel Traxel
Bürglen
Limited joint signing authority (any two to sign)
Adrian Müller
Uetendorf
Mitglied des verwaltungsrates
Individual signing authority
Rudolf Marti
Muri bei Bern
Member of the board
Individual signing authority
Martin Nef
Auw
Mitglied des verwaltungsrates + direktor
Individual signing authority
Hans Müller
Meggen
Limited joint signing authority (any two to sign)
John Shortiss
Schattdorf
Limited joint signing authority (any two to sign)
Roland Steiner
Menzingen
Limited joint signing authority (any two to sign)
Reto Marti
Muri bei Bern
Chairperson of the board
Individual signing authority
Benoît Demierre
Binningen
Member of the board
Individual signing authority
René Kühne
Schwarzenberg
Limited joint signing authority (any two to sign)
André Steger
Sachseln
Limited joint signing authority (any two to sign)
Adrian Kamm
Tafers
Member of the board
Individual signing authority
Andrea Odermatt
Ennetbürgen
Limited signing authority (individual)
Andreas Aschwanden
Attinghausen
Limited joint signing authority (any two to sign)
Philipp Birchmeier
Luzern
Limited joint signing authority (any two to sign)
Stefan Egli
Luzern
Limited joint signing authority (any two to sign)
Patrick Flury
Neuendorf
Limited joint signing authority (any two to sign)
Friedrich Schürmann
Hochdorf
Limited joint signing authority (any two to sign)
Jetulla Sylaj
Luzern
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 662 | 08.10.2025 | 197 | 13.10.2025 | 1006456203 |
| 2 | 576 | 31.07.2024 | 150 | 06.08.2024 | 1006100640 |
| 3 | 760 | 05.12.2023 | 239 | 08.12.2023 | 1005904887 |
| 4 | 417 | 23.06.2023 | 123 | 28.06.2023 | 1005780127 |
| 5 | 390 | 09.06.2022 | 113 | 14.06.2022 | 1005494734 |
| 6 | 89 | 04.02.2021 | 27 | 09.02.2021 | 1005095540 |
| 7 | 389 | 03.07.2020 | 130 | 08.07.2020 | 1004931793 |
| 8 | 390 | 11.07.2019 | 135 | 16.07.2019 | 1004676700 |
| 9 | 214 | 15.04.2019 | 76 | 18.04.2019 | 1004613599 |
| 10 | 212 | 16.04.2018 | 75 | 19.04.2018 | 4181365 |
Die Gesellschaft bezweckt die Ausführung von Bauarbeiten aller Art; Fabrikation von und Handel mit Baumaterialien; Vermietung von Baumaschinen und Geräten; kann sich an anderen Unternehmen, die gleiche oder ähnliche Zwecke verfolgen, beteiligen sowie Grundstücke erwerben, überbauen und veräussern.
