Thomas Mundwiler
Siselen
Limited joint signing authority (any two to sign)
Claudia Schön
Aarau Rohr
Limited joint signing authority (any two to sign)
Cordula Hofmann
Lostorf
Joint signing authority (any two to sign)
Christoph Hammer
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Beat Ritler
Burgdorf
Member of the board
Joint signing authority (any two to sign)
Volker Brielmann
Freiberg am Neckar, DE
Joint signing authority (any two to sign)
Dirk Lambrecht
Walchwil
Chairperson of the board
Joint signing authority (any two to sign)
Jörg Buchheim
Allenwinden
Member of the board
Joint signing authority (any two to sign)
Ralf Eble
Muntelier
Joint signing authority (any two to sign)
Thomas Zimmermann-Liu
Wabern
Joint signing authority (any two to sign)
Rudolf Styner
Frauenkappelen
President
Joint signing authority (any two to sign)
Hansruedi Bienz
Oberbottigen
Member
Joint signing authority (any two to sign)
Hans Dreier
Niederwangen bei Bern
Member
Joint signing authority (any two to sign)
Alfred Hölzli
Niederscherli
Member
Joint signing authority (any two to sign)
Herbert Thönen
Bremgarten bei Bern
President
Joint signing authority (any two to sign)
Josef Reissner
Brugg
Member
Joint signing authority (any two to sign)
Walter Grüebler
Risch
Member
Joint signing authority (any two to sign)
Fritz Gaukel
Münchringen
Joint signing authority (any two to sign)
Josef Krummenacher
Muri AG
Joint signing authority (any two to sign)
Jean Claude Philipona
Stettlen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2703 | 03.02.2026 | 1006561963 | 06.02.2026 | 1006561963 |
| 2 | 18252 | 20.10.2025 | 1006465272 | 23.10.2025 | 1006465272 |
| 3 | 9876 | 11.06.2025 | 1006356114 | 16.06.2025 | 1006356114 |
| 4 | 8670 | 21.05.2025 | 1006340555 | 26.05.2025 | 1006340555 |
| 5 | 12887 | 24.07.2024 | 1006095685 | 29.07.2024 | 1006095685 |
| 6 | 7127 | 25.04.2024 | 1006021070 | 30.04.2024 | 1006021070 |
| 7 | 289 | 05.01.2024 | 1005930137 | 10.01.2024 | 1005930137 |
| 8 | 14130 | 31.08.2023 | 1005830714 | 05.09.2023 | 1005830714 |
| 9 | 8212 | 26.05.2023 | 1005757750 | 01.06.2023 | 1005757750 |
| 10 | 5478 | 04.04.2023 | 1005720011 | 11.04.2023 | 1005720011 |
Zweck der Gesellschaft ist der Erwerb, die Verwaltung und die Veräusserung von Beteiligungen in allen Rechtsformen an Unternehmen aller Art im In- und Ausland, insbesondere an Unternehmen im metall- und kunststoffverarbeitenden Bereich inklusive Maschinen- und Werkzeugbau. Die Gesellschaft kann weiter alle Geschäfte abwickeln, die geeignet sind, den Zweck der Gesellschaft direkt oder indirekt zu fördern. Sie kann Grundstücke erwerben und veräussern.
