Silvester Brunner
Erlinsbach
Joint signing authority (any two to sign)
Michael Schwendinger
Wiesendangen
Joint signing authority (any two to sign)
Claude-Olivier Robert
La Chaux-de-Fonds
Joint signing authority (any two to sign)
Patrick Maier
Horgen
Chairperson of the board
Joint signing authority (any two to sign)
Matthias Reusser
Ins
Member of the board
Joint signing authority (any two to sign)
Sandro Soricelli
Zufikon
Joint signing authority (any two to sign)
Daniel Stirnimann
Basel
Joint signing authority (any two to sign)
Charlotte Famy
Charenton-Le-Pont, FR
Member of the board
Joint signing authority (any two to sign)
Peter Umiger
Binzen, DE
Member of the management board
Joint signing authority (any two to sign)
Christian Urdl
Horgen
Member of the management board
Joint signing authority (any two to sign)
Matthias Steiner
Untersiggenthal
Managing member of the board
Joint signing authority (any two to sign)
Victoria Renz Kiefel
Uster
Member of the board + member of the management board
Joint signing authority (any two to sign)
Tania Jesus de Barros
Beinwil am See
Member of the management board
Joint signing authority (any two to sign)
Ulrich Dienesch
Oberrohrdorf
Joint signing authority (any two to sign)
Irene Weber
Regensdorf
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1501 | 26.01.2026 | 1006554095 | 29.01.2026 | 1006554095 |
| 2 | 2510 | 19.02.2025 | 1006265431 | 24.02.2025 | 1006265431 |
| 3 | 15770 | 21.11.2024 | 1006187982 | 26.11.2024 | 1006187982 |
| 4 | 15290 | 12.11.2024 | 1006179952 | 15.11.2024 | 1006179952 |
| 5 | 13384 | 02.10.2024 | 1006147345 | 07.10.2024 | 1006147345 |
| 6 | 7437 | 30.05.2024 | 1006047647 | 04.06.2024 | 1006047647 |
| 7 | 2241 | 08.02.2024 | 1005960014 | 13.02.2024 | 1005960014 |
| 8 | 14365 | 17.10.2023 | 1005865770 | 20.10.2023 | 1005865770 |
| 9 | 10876 | 24.07.2023 | 1005805469 | 27.07.2023 | 1005805469 |
| 10 | 16383 | 07.12.2022 | 1005626204 | 12.12.2022 | 1005626204 |
Entwicklung, Herstellung und Vertrieb von und Handel mit Baustoffen, insbesondere von Trockenmörtel, Verputz- und Belagsmassen, Wärmedämmsysteme, Baumaschinen und Geräten, Handel mit Produkten aller Art, Fabrikation von und Handel mit chemisch-technischen Produkten sowie Durchführung aller damit zusammengehörenden Dienstleistungen; kann Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
