Markus Gygli
Schmiedrued-Walde
Limited joint signing authority (any two to sign)
Hendrix Müller
Rickenbach
Member of the board
Joint signing authority (any two to sign)
Roger Schmid
Horw
Member of the board
Joint signing authority (any two to sign)
Patrick Lussi
Oberdorf NW
Limited joint signing authority (any two to sign)
Ariane Müller
Sursee
Member of the board
Joint signing authority (any two to sign)
Urban Müller
Rickenbach
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Fuchs
Rothenburg
General manager
Joint signing authority (any two to sign)
Franz Kaufmann
Büron
Joint signing authority (any two to sign)
Gregor Eigenmann
Egolzwil
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1449 | 18.08.2025 | 160 | 21.08.2025 | 1006413360 |
| 2 | 297 | 19.02.2025 | 37 | 24.02.2025 | 1006265023 |
| 3 | 1260 | 21.08.2020 | 165 | 26.08.2020 | 1004964993 |
| 4 | 1083 | 16.07.2019 | 138 | 19.07.2019 | 1004679881 |
| 5 | 651 | 07.05.2019 | 90 | 10.05.2019 | 1004627163 |
| 6 | 887 | 19.06.2018 | 119 | 22.06.2018 | 4308079 |
| 7 | 1677 | 07.12.2017 | 241 | 12.12.2017 | 3925239 |
| 8 | 1290 | 20.09.2017 | 185 | 25.09.2017 | 3769735 |
| 9 | 921 | 17.06.2016 | 119 | 22.06.2016 | 2905243 |
| 10 | 386 | 08.03.2016 | 50 | 11.03.2016 | 2717987 |
Marketing und Vertrieb von Betonwaren, Betonelementen, Schüttgütern und Handel mit allen damit in Zusammenhang stehenden Produkten; kann Grundeigentum erwerben, halten, belasten, verwalten und veräussern.
