Oliver Zell
Hofstetten
Deputy manager
Joint signing authority (any two to sign)
Clemens von Oswald
Berlin, DE
Member of the board
Joint signing authority (any two to sign)
Alan Pulver
Muttenz
Limited joint signing authority (any two to sign)
Thomas Freuler
Zürich
Manager
Joint signing authority (any two to sign)
Irmhild Spaeter
Duisburg, DE
Member of the board
Joint signing authority (any two to sign)
Bruno Büeler
Ingenbohl
Limited joint signing authority (any two to sign)
Alessandro Gonzo
Hägendorf
Limited joint signing authority (any two to sign)
Michael Hirt
Malans
Limited joint signing authority (any two to sign)
Ernest Stalder
Meilen
Limited joint signing authority (any two to sign)
Moreno Krattiger
Bretzwil
Limited joint signing authority (any two to sign)
Gerardo Marzullo
Chur
Limited joint signing authority (any two to sign)
Robert Bernet
Basel
Member of the board
Joint signing authority (any two to sign)
Matthias Hünerwadel
Bözberg
Member of the board
Joint signing authority (any two to sign)
Marc Jaquet
Alberswil
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Sieber
Hochdorf
Deputy manager
Joint signing authority (any two to sign)
Pascal Plank
Kriens
Limited joint signing authority (any two to sign)
Guido Rietberger
Malans
Limited joint signing authority (any two to sign)
Joachim Huber
Lausen
Deputy manager
Joint signing authority (any two to sign)
Michael Käslin
Brittnau
Deputy manager
Joint signing authority (any two to sign)
Mario Schnell
Riehen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6798 | 29.09.2025 | 190 | 02.10.2025 | 1006447720 |
| 2 | 5541 | 05.08.2025 | 151 | 08.08.2025 | 1006404399 |
| 3 | 2660 | 09.04.2025 | 72 | 14.04.2025 | 1006308369 |
| 4 | 4922 | 23.07.2024 | 144 | 26.07.2024 | 1006094878 |
| 5 | 2844 | 25.04.2024 | 83 | 30.04.2024 | 1006021408 |
| 6 | 1085 | 08.02.2024 | 30 | 13.02.2024 | 1005959823 |
| 7 | 6190 | 29.09.2023 | 192 | 04.10.2023 | 1005852173 |
| 8 | 2367 | 12.04.2023 | 73 | 17.04.2023 | 1005725064 |
| 9 | 1322 | 22.02.2023 | 40 | 27.02.2023 | 1005688091 |
| 10 | 180 | 06.01.2023 | 7 | 11.01.2023 | 1005649655 |
Die Gesellschaft bezweckt: a) den Handel mit Stahl, Metallen, Bau- und Haustechnikprodukten sowie mit verwandten Produkten und Ersatzprodukten; b) die Bearbeitung der unter a) erwähnten Produkte; c) die Beteiligung an anderen Unternehmungen. Im Rahmen ihres Zweckes kann die Gesellschaft auch Grundeigentum erwerben, belasten und veräussern .
