Kurt Ott
Ettenhausen
Member of the board
Individual signing authority
Kurt Siegenthaler
Erlinsbach
Limited joint signing authority (any two to sign)
Gerald Romagna
Luzern
Joint signing authority (any two to sign)
Bernhard Notter
Auenstein
Limited joint signing authority (any two to sign)
Samuel Gautschi
Menziken
Chairperson of the board
Joint signing authority (any two to sign)
Josef Eugster
Pfeffikon
Managing member of the board
Joint signing authority (any two to sign)
Hans Gerber
Menziken
General manager
Joint signing authority (any two to sign)
Erwin Dörig
Adligenswil
Limited joint signing authority (any two to sign)
Daniel Gautschi
Menziken
Managing member of the board
Joint signing authority (any two to sign)
Hans U. Gautschi
Menziken
Member of the board
Joint signing authority (any two to sign)
Richard A. Wullschleger
Menziken AG
Member of the board
Joint signing authority (any two to sign)
Christian Ryser
Teufenthal
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Richard Wullschleger
Menziken
Chairperson of the board
Joint signing authority (any two to sign)
Peter Bruggmann
Buchs ZH
General manager
Joint signing authority (any two to sign)
Markus Achermann
Mülligen
Limited joint signing authority (any two to sign)
Peter Bucheli
Eschenbach
Limited joint signing authority (any two to sign)
Balz Kündig
Dänikon
Limited joint signing authority (any two to sign)
Thomas Staub
Menziken
Chairperson of the board
Joint signing authority (any two to sign)
Gerald Romagna
Menziken
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6055 | 28.05.2010 | 105 | 03.06.2010 | 3/5660040 |
| 2 | 1973 | 16.02.2009 | 35 | 20.02.2009 | 1/4890918 |
| 3 | 9004 | 29.10.2008 | 214 | 04.11.2008 | 2/4718744 |
| 4 | 5781 | 10.07.2008 | 136 | 16.07.2008 | 1/4575596 |
| 5 | 1332 | 11.02.2008 | 32 | 15.02.2008 | 1/4340802 |
| 6 | 319 | 11.01.2008 | 11 | 17.01.2008 | 1/4293560 |
| 7 | 8336 | 12.09.2007 | 180 | 18.09.2007 | 1/4115352 |
| 8 | 5664 | 13.07.2005 | 138 | 19.07.2005 | 1/2940034 |
| 9 | 6745 | 24.09.2001 | 188 | 28.09.2001 | 7545 |
| 10 | 1336 | 20.02.2001 | 39 | 26.02.2001 | 1442 |
Industrielle Entwicklung, Herstellung und Vertrieb von Metallbausystemen aller Art, insbesondere von Aluminium-Metallbausystemen, sowie Handel mit solchem Material; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, sowie Grundstücke erwerben, halten und veräussern.
