Bernhard Hammer
Kammersrohr
Chairperson of the board
Joint signing authority (any two to sign)
Theodor Kocher
Schnottwil
Member of the board
Joint signing authority (any two to sign)
Hansruedi Lüthi
Kehrsatz
Joint signing authority (any two to sign)
René Zumsteg
Vallamand
Limited joint signing authority (any two to sign)
Hans Jung
Jona
Member of the board
Joint signing authority (any two to sign)
Jakob R. Müller
Basel
Member of the board
Without signing authority
Walter Etter
Horw
Joint signing authority (any two to sign)
Kurt Frei
Rothenburg
Joint signing authority (any two to sign)
Franz Müller
Würenlos
Joint signing authority, restricted to the head office (any two to sign)
Walter Frutig
Fällanden
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22042 | 13.09.2000 | 182 | 19.09.2000 | 6398 |
| 2 | 14827 | 02.07.1999 | 130 | 08.07.1999 | 4642 |
| 3 | 14029 | 24.06.1999 | 124 | 30.06.1999 | 4376 |
| 4 | 12184 | 03.06.1999 | 109 | 09.06.1999 | 3850 |
| 5 | 12731 | 17.06.1996 | 119 | 21.06.1996 | 3691 |
| 6 | R4319 | 28.02.1996 | R45 | 05.03.1996 | 1275 |
| 7 | 259 | 08.01.1996 | 8 | 12.01.1996 | 224 |
| 8 | 11409 | 06.06.1995 | 111 | 12.06.1995 | 3254 |
| 9 | 10571 | 23.05.1995 | 103 | 30.05.1995 | 3011 |
| 10 | 365 | 09.01.1995 | 9 | 13.01.1995 | 242 |
Ausführung von Gussasphaltbelägen und -abdichtungen sowie von Abdichtungen aller Art; kann sich an anderen Unternehmen der gleichen oder ähnlicher Branchen beteiligen oder sich in Interessengemeinschaften verbinden sowie Liegenschaften erwerben, verwalten, belasten und veräussern.
