Daniela Abbatiello
Mellingen
Joint signing authority (any two to sign)
Konrad Herzog
Mägenwil
Chairperson of the board
Individual signing authority
Susanne Herzog-Weiss
Mägenwil
Member of the board
Individual signing authority
Andreas Seiler
Fischbach-Göslikon
Member of the board
Joint signing authority (any two to sign)
Reto Sägesser
Beinwil am See
Member of the board
Joint signing authority (any two to sign)
Bruno Hüsser
Boniswil
Member of the board
Without signing authority
David Hechinger
Oberlunkhofen
Joint signing authority (any two to sign)
Pascal Herzog
Ammerswil
Joint signing authority (any two to sign)
Markus Jäger
Rottenschwil
Joint signing authority (any two to sign)
Edmund Nussbaumer-Bossert
Berikon
Chairperson of the board
Individual signing authority
Elsa Nussbaumer-Bossert
Berikon
Member of the board
Limited joint signing authority (any two to sign)
Thomas Nussbaumer
Oberwil-Lieli
Member of the board
Joint signing authority (any two to sign)
Werner Koch
Waltenschwil
Limited joint signing authority (any two to sign)
Thomas Nussbaumer
Jonen
Member of the board
Joint signing authority (any two to sign)
Thomas Nussbaumer
Jonen
Chairperson of the board
Joint signing authority (any two to sign)
Martin Nussbaumer
Berikon
Limited joint signing authority (any two to sign)
Daniel Erni
Oftringen
General manager
Joint signing authority (any two to sign)
Thomas Nussbaumer
Bremgarten AG
Chairperson of the board
Individual signing authority
Daniel Erni
Oftringen
Member of the board
Joint signing authority (any two to sign)
Markus Jäger
Wettswil am Albis
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15484 | 12.11.2025 | 1006486479 | 17.11.2025 | 1006486479 |
| 2 | 12688 | 18.09.2024 | 1006135788 | 23.09.2024 | 1006135788 |
| 3 | 16388 | 30.11.2023 | 1005901447 | 05.12.2023 | 1005901447 |
| 4 | 10776 | 20.07.2023 | 1005803581 | 25.07.2023 | 1005803581 |
| 5 | 14383 | 27.10.2022 | 1005594962 | 01.11.2022 | 1005594962 |
| 6 | 11786 | 29.08.2022 | 1005552423 | 01.09.2022 | 1005552423 |
| 7 | 4615 | 21.03.2022 | 1005434803 | 24.03.2022 | 1005434803 |
| 8 | 9661 | 26.07.2021 | 1005260767 | 29.07.2021 | 1005260767 |
| 9 | 11510 | 23.10.2020 | 1005010020 | 28.10.2020 | 1005010020 |
| 10 | 9136 | 21.08.2020 | 1004965282 | 26.08.2020 | 1004965282 |
Verarbeitung von Metallen und verwandten Materialien und Betrieb eines Aluminiumschweisswerkes sowie Handel mit den verarbeiteten Materialien; kann sich an anderen Unternehmen beteiligen, Zweigniederlassungen errichten, Liegenschaften erwerben, verwalten und veräussern, Finanzierungen aller Art tätigen, insbesondere Darlehen an Dritte oder an Aktionäre gewähren oder solche sicherstellen.
