Werner Rechsteiner
Bern
Limited signing authority (individual)
Remo Volpez
Wangen b. Dübendorf
Managing member of the board
Individual signing authority
Ernst Fahrni
Köniz
Member of the board
Individual signing authority
Peter Hirsig
Regensdorf
Member of the board
Individual signing authority
Hanspeter Jacober
Rüti
Member of the board
Individual signing authority
Max Lienhard
Muri
Member of the board
Individual signing authority
Bernhard Menzi
Wangen-Brüttisellen
Member of the board
Individual signing authority
Ulrich Schüpbach
Worb
Member of the board
Individual signing authority
Max Albert
Regensdorf
Limited signing authority (individual)
Johann Menzi
Volketswil
Limited signing authority (individual)
Peter Fischer
Niederglatt
Limited joint signing authority (any two to sign)
Ruedi Kellenberger
Meilen
Limited joint signing authority (any two to sign)
Mario Rigamonti
Hinwil
Limited joint signing authority (any two to sign)
Robert Wacker
Zürich
Limited joint signing authority (any two to sign)
Hermann Walpen
Volketswil
Limited joint signing authority (any two to sign)
Rudolf Marti
Muri b. Bern
Chairperson of the board
Individual signing authority
Alfred Marti
Bern
Member of the board
Individual signing authority
Friedrich Wiedmer
Bolligen
Member of the board
Individual signing authority
Walter Goldschmid
Thalwil
Limited signing authority (individual)
René Spack
Volketswil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 148 | 05.01.2004 | 5 | 09.01.2004 | 25/2064114 |
| 2 | 7621 | 08.04.1999 | 71 | 14.04.1999 | 2394 |
| 3 | 10560 | 26.05.1994 | 105 | 02.06.1994 | 3069 |
| 4 | 24036 | 16.11.1993 | 232 | 29.11.1993 | 6264 |
| 5 | 3080 | 17.02.1993 | 41 | 01.03.1993 | 998 |
| 6 | 18772 | 04.10.1991 | 199 | 15.10.1991 | |
| 7 | 15400 | 08.08.1991 | 158 | 19.08.1991 | 3614 |
| 8 | 7316 | 10.04.1991 | 76 | 22.04.1991 | 1648 |
| 9 | (Transfer) | (Transfer) |
Uebernahme und Ausführung von Bauarbeiten jeder Art, Fabrikation und Handel mit Baumaterialien, Vermietung von Baumaschinen sowie Ausführung von Elektro-Hausinstallationen; kann Grundstücke erwerben und veräussern sowie diese überbauen und mit dinglichen Rechten belasten und sie davon befreien sowie sich an anderen Unternehmungen, welche gleiche und ähnliche Zwecke verfolgen, beteiligen oder solche Unternehmungen erwerben.
