Jerzy Henke
Warschau, PL
Limited signing authority (individual)
Maciej Smigrodzki
Warschau, PL
Member of the board
Individual signing authority
Wojciech Ratynski
Warschau, PL
Member of the board
Individual signing authority
Marc Hagmann
Bern
Chairperson of the board
Individual signing authority
Peter Frech
Hofstetten SO
Chairperson of the board
Joint signing authority (any two to sign)
Heinrich Greter
Meinisberg
Member of the board
Joint signing authority (any two to sign)
Alfred Schaffner
Hofstetten SO
Joint signing authority (any two to sign)
Jürg Hagmann
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Hagmann
Bremgarten bei Bern
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 817 | 12.02.2025 | 32 | 17.02.2025 | 1006258660 |
| 2 | 3479 | 30.07.2020 | 149 | 04.08.2020 | 1004951201 |
| 3 | R4248 | 09.11.2012 | R222 | 14.11.2012 | 6930686 |
| 4 | 4126 | 02.11.2012 | 217 | 07.11.2012 | 6920252 |
| 5 | 3233 | 15.06.2010 | 117 | 21.06.2010 | 15/5684132 |
| 6 | 5296 | 07.10.2009 | 198 | 13.10.2009 | 14/5291048 |
| 7 | 4707 | 07.12.2006 | 242 | 13.12.2006 | 14/3678258 |
| 8 | 2226 | 23.06.2005 | 124 | 29.06.2005 | 13/2907336 |
| 9 | 2077 | 21.04.2004 | 80 | 27.04.2004 | 8/2234540 |
| 10 | 3899 | 18.12.2002 | 249 | 24.12.2002 | 16/790100 |
Technische Beratungen sowie Verkauf von Werkzeugmaschinen und technischen Produkten. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und Zweigniederlassungen errichten.
