Urs Meier
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
Martin Zott
Ottenbach
Limited joint signing authority (any two to sign)
Marco Emmanuello
Wettswil
Limited joint signing authority (any two to sign)
Urs Umbricht
Untersiggenthal
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Amsler
Schinznach
Member of the board
Joint signing authority (any two to sign)
Christian Brunner
Biberstein
Member of the board + general manager
Joint signing authority (any two to sign)
Patrick Eberhard
Winterthur
Member of the board
Joint signing authority (any two to sign)
Marc Rohr
Seengen
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 | 10314 | 24.07.2024 | 145 | 29.07.2024 | 1006096069 |
| 2 | 17073 | 14.12.2023 | 246 | 19.12.2023 | 1005914393 |
| 3 | 8828 | 13.08.2020 | 159 | 18.08.2020 | 1004959896 |
| 4 | 7709 | 26.07.2017 | 146 | 31.07.2017 | 3674271 |
| 5 | 11388 | 02.12.2013 | 236 | 05.12.2013 | 1217873 |
| 6 | 3727 | 27.03.2012 | 64 | 30.03.2012 | 6619586 |
| 7 | R587 | 17.01.2011 | R15 | 21.01.2011 | 2/5997012 |
| 8 | 12495 | 26.11.2010 | 235 | 02.12.2010 | 1/5920988 |
Ankauf, Aufbereitung und Verkauf von wiederverwertbaren Baustoffen; kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren sowie Grundstücke erwerben, belasten und veräussern.
