Josef Affolter
Oekingen
Individual signing authority
Robert Basler
Oftringen
Limited joint signing authority (any two to sign)
Heiner Christ
Breitenbach
Limited joint signing authority (any two to sign)
Anton Graber
Breitenbach
Limited joint signing authority (any two to sign)
Thomas Gobet
Rickenbach LU
Limited joint signing authority (any two to sign)
Kurt Trachsel
Hirschthal
Limited joint signing authority (any two to sign)
Peter Siegenthaler
Fraubrunnen
Limited joint signing authority (any two to sign)
Richard Schade
Neuendorf
Limited joint signing authority (any two to sign)
Heinz Thöni
Reiden
Limited joint signing authority (any two to sign)
Hans Rytz
Kölliken
Limited joint signing authority (any two to sign)
Jörg Kohler
Thörigen
Limited joint signing authority (any two to sign)
Jaques Garnier
Messen
Limited joint signing authority (any two to sign)
Sandra Oesch
Balsthal
Limited joint signing authority (any two to sign)
Reto Brun
Meggen
Chairperson of the board
Individual signing authority
Adrian Brun
Luzern
Member of the board
Individual signing authority
BDO Visura
Solothurn
Ausseramtliche konkursverwaltung
Represented by its authorized signatories
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 183 | 14.01.2008 | 12 | 18.01.2008 | 12/4295646 |
| 2 | 342 | 24.01.2003 | 19 | 30.01.2003 | 11/838778 |
| 3 | B2897 | 19.09.2002 | B185 | 25.09.2002 | 9/656652 |
| 4 | 1999 | 20.06.2002 | 121 | 26.06.2002 | 9/528180 |
| 5 | 307 | 24.07.2001 | 145 | 30.07.2001 | 5847 |
| 6 | 546 | 20.11.2000 | 230 | 24.11.2000 | 8014 |
| 7 | 524 | 08.11.2000 | 222 | 14.11.2000 | 7729 |
| 8 | 261 | 07.06.2000 | 114 | 14.06.2000 | 4011 |
| 9 | (Transfer seat) | (Transfer seat) |
Ausführung von Hoch- und Tiefbau sowie aller damit zusammenhängenden Arbeiten; kann auch als Generalunternehmung auftreten, einen Kieswerkbetrieb führen, Handel mit Baumaterialien und Liegenschaften betreiben sowie sich an gleichen oder ähnlichen Unternehmen beteiligen.
