Martin Oesch
Matten bei Interlaken
Joint signing authority (any two to sign)
Stefan Giezendanner
Zofingen
General manager
Joint signing authority (any two to sign)
Roland Bucher
Fischbach-Göslikon
Joint signing authority (any two to sign)
Bruce Seiler
Buchs
Joint signing authority (any two to sign)
Martin Gabriel
Baar
Joint signing authority (any two to sign)
Hannes Eisner
Ohlsdorf, AT
Chairperson of the board
Joint signing authority (any two to sign)
Marielle Ammann
Suhr
Joint signing authority (any two to sign)
Claudia Erni Eiholzer
Suhr
Joint signing authority (any two to sign)
Thomas Knuchel
Balsthal
Joint signing authority (any two to sign)
Giuseppe De Franco
Neftenbach
Member of the board
Joint signing authority (any two to sign)
Daniel Steck
Unterengstringen
Joint signing authority (any two to sign)
Mathias Zürcher
Lengnau
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3747 | 06.03.2026 | 1006593175 | 11.03.2026 | 1006593175 |
| 2 | 10400 | 25.07.2025 | 1006397990 | 30.07.2025 | 1006397990 |
| 3 | 6070 | 01.05.2025 | 1006324905 | 06.05.2025 | 1006324905 |
| 4 | 56 | 06.01.2025 | 1006223806 | 09.01.2025 | 1006223806 |
| 5 | 8914 | 27.06.2024 | 1006073231 | 02.07.2024 | 1006073231 |
| 6 | 4543 | 26.03.2024 | 1005998420 | 02.04.2024 | 1005998420 |
| 7 | 4047 | 15.03.2024 | 1005990405 | 20.03.2024 | 1005990405 |
| 8 | 13509 | 27.09.2023 | 1005849992 | 02.10.2023 | 1005849992 |
| 9 | 6175 | 27.04.2022 | 1005462869 | 02.05.2022 | 1005462869 |
| 10 | 13009 | 27.11.2020 | 1005037313 | 02.12.2020 | 1005037313 |
Durchführung von Kies-, Beton-, Zement- und Aushubtransporten im Mittelland und angrenzenden Gebieten; kann Zweigniederlassungen und Tochtergesellschaften errichten und sich anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
