Philippe Wüthrich
Sarmenstorf
Limited joint signing authority (any two to sign)
Heinz Burkart
Gelfingen
Chairperson of the board
Joint signing authority (any two to sign)
Richard Wachter
Aarau
Member of the board + secretary
Joint signing authority (any two to sign)
Kees van der Drift
Schipluiden, NL
Member of the board
Joint signing authority (any two to sign)
Stephen Nanninga
Wassenaar, NL
Member of the board
Joint signing authority (any two to sign)
Kurt Schneider
Beinwil
Member of the board
Joint signing authority (any two to sign)
Rolf Hiestand
Winterthur
Joint signing authority (any two to sign)
Reto Angstmann
Spreitenbach
Limited joint signing authority (any two to sign)
Jürgen Beuschel
Neuhausen am Rheinfall
Limited joint signing authority (any two to sign)
Peter Bieri
Gontenschwil
Limited joint signing authority (any two to sign)
Heinz Frei
Rheinfelden
Limited joint signing authority (any two to sign)
Josef Kögel
Chur
Limited joint signing authority (any two to sign)
Andreas Niklaus
Stüsslingen
Limited joint signing authority (any two to sign)
Barbara Weber
Erlinsbach
Limited joint signing authority (any two to sign)
Matthias Wieser
Seuzach
Limited joint signing authority (any two to sign)
Thomas Wunderli
Wollerau
Limited joint signing authority (any two to sign)
Roger Zengaffinen
Gretzenbach
Limited joint signing authority (any two to sign)
Jean Clément
Düdingen
Limited joint signing authority (any two to sign)
Philippe Kuenlin
Pierrafortscha
Limited joint signing authority (any two to sign)
Kurt Schütz
Worben
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6136 | 02.08.2005 | 151 | 08.08.2005 | 2/2965472 |
| 2 | 4887 | 20.06.2005 | 121 | 24.06.2005 | 2/2898356 |
| 3 | 8599 | 02.12.2003 | 236 | 08.12.2003 | 2/2018464 |
| 4 | 2730 | 16.04.2003 | 77 | 24.04.2003 | 2/962492 |
| 5 | 810 | 05.02.2003 | 27 | 11.02.2003 | 1/857112 |
| 6 | 4520 | 24.06.2002 | 123 | 28.06.2002 | 2 |
| 7 | 3734 | 27.05.2002 | 103 | 31.05.2002 | 2/491552 |
| 8 | 8847 | 04.12.2001 | 239 | 10.12.2001 | 9686 |
| 9 | 4671 | 04.07.2001 | 131 | 10.07.2001 | 5254 |
| 10 | 2452 | 06.04.2001 | 72 | 12.04.2001 | 2765 |
Handel mit sowie Herstellung und Verkauf von Baumaterialien aller Art; die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten sowie Unternehmen jeglicher Art gründen, übernehmen oder sich an solchen beteiligen.
