Rinaldo Somaini
Fulenbach
Chairperson of the board
Joint signing authority (any two to sign)
Guido Sommerhalder
Murgenthal
Member of the board
Joint signing authority (any two to sign)
Stefan Masson
Fulenbach
Member of the management board
Joint signing authority (any two to sign)
Urs Jäggi
Derendingen
Member of the board
Joint signing authority (any two to sign)
Bruno Fürst
Fulenbach
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Jäggi
Fulenbach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Richard Roth
Möhlin
Member of the board
Without signing authority
Umberto Somaini
Fulenbach
Member of the board
Without signing authority
Patrik Fürst
Kappel SO
Joint signing authority (any two to sign)
Silvan Haller
Fulenbach
Member of the board
Joint signing authority (any two to sign)
Patrik Fürst
Rothrist
Member of the board
Joint signing authority (any two to sign)
Othmar Blösch
Egerkingen
Member of the management board
Limited joint signing authority (any two to sign)
Stefan Masson
Egerkingen
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4820 | 11.09.2025 | 178 | 16.09.2025 | 1006434189 |
| 2 | 2839 | 02.06.2025 | 107 | 05.06.2025 | 1006348882 |
| 3 | 703 | 05.02.2025 | 27 | 10.02.2025 | 1006252052 |
| 4 | 4311 | 23.09.2022 | 188 | 28.09.2022 | 1005570760 |
| 5 | 2400 | 29.05.2020 | 106 | 04.06.2020 | 1004902710 |
| 6 | 3124 | 20.07.2018 | 142 | 25.07.2018 | 4380933 |
| 7 | 4618 | 01.12.2016 | 237 | 06.12.2016 | 3203893 |
| 8 | 2223 | 03.06.2015 | 107 | 08.06.2015 | 2192661 |
| 9 | 4312 | 16.10.2014 | 203 | 21.10.2014 | 1779165 |
| 10 | 2857 | 14.07.2006 | 139 | 20.07.2006 | 10/3474110 |
Ausübung der Tätigkeiten einer mechanischen Werkstätte. Kann sich an Unternehmen gleicher oder ähnlicher Art beteiligen, Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern. Kann ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und alle Geschäfte tätigen, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen zu fördern geeignet sind.
