Beat Pfrunder
Mariastein
Member of the board
Joint signing authority (any two to sign)
Alfred Ackermann
Münchenstein
Joint signing authority (any two to sign)
Daniel Dietiker
Döttingen
Joint signing authority (any two to sign)
Heinz Kronenberg
Vaz/Obervaz
Member of the board
Joint signing authority (any two to sign)
Urs Bollhalder
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Urs Meyer
Gossau ZH
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1225 | 19.03.2002 | 58 | 25.03.2002 | 5 |
| 2 | 4653 | 24.11.1997 | 230 | 28.11.1997 | 8619 |
| 3 | 1239 | 21.03.1997 | 64 | 07.04.1997 | 2289 |
| 4 | 4695 | 03.12.1996 | 244 | 16.12.1996 | 7773 |
| 5 | 1943 | 03.07.1995 | 134 | 13.07.1995 | 3947 |
| 6 | 1402 | 07.08.1987 | 189 | 18.08.1987 | 3316 |
| 7 | (Transfer) | (Transfer) |
Fabrikation und Vertrieb von Zement, hydraulischem Kalk, Kies und Baumaterialien aller Art sowie Beteiligung an Unternehmen im In- und Ausland, insbesondere solchen der Baustoffindustrie und der Bauwirtschaft.
