Willi Kessler
Niederrohrdorf
Deputy manager
Joint signing authority (any two to sign)
Alfred Weber
Lenzburg
Deputy manager
Joint signing authority (any two to sign)
Massimo Fini
Frick
Limited joint signing authority (any two to sign)
Herbert Keller
Mandach
Limited joint signing authority (any two to sign)
Bernhard de Quervain
Untersiggenthal
Limited joint signing authority (any two to sign)
Rolf Wideröe
Untersiggenthal
Limited joint signing authority (any two to sign)
Andreas Pestalozzi
Klosters-Serneus
Chairperson of the board
Joint signing authority (any two to sign)
Felix Gloor
Egliswil
Member of the board
Joint signing authority (any two to sign)
Hanspeter Loew
Männedorf
Member of the board
Joint signing authority (any two to sign)
Peter Maier
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Daniel Dietiker
Döttingen
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 486 | 14.01.2005 | 14 | 20.01.2005 | 2/2649814 |
| 2 | 5997 | 03.08.1998 | 151 | 07.08.1998 | 5462 |
| 3 | 492 | 24.01.1994 | 23 | 02.02.1994 | 653 |
| 4 | 5067 | 14.09.1993 | 189 | 29.09.1993 | 5099 |
| 5 | 1398 | 16.03.1993 | 60 | 26.03.1993 | 1471 |
| 6 | 5701 | 19.11.1992 | 234 | 02.12.1992 | 5619 |
| 7 | 550 | 29.01.1992 | 26 | 10.02.1992 | 601 |
| 8 | (Transfer) | (Transfer) |
Herstellung und Vertrieb von hydraulischen Bindemitteln, insbesondere Cement. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
