Daniel Wenk
Hochfelden
Limited joint signing authority (any two to sign)
Michael Hamm
Zürich
Member of the board
Joint signing authority (any two to sign)
Adrian Ludi
Eglisau
Chairperson of the management board
Joint signing authority (any two to sign)
Christoph Wittwer
Illnau-Effretikon
Member of the management board
Limited joint signing authority (any two to sign)
Fabian Sutter
Wilen
Member of the management board
Limited joint signing authority (any two to sign)
Mathias Binder
Männedorf
Limited joint signing authority (any two to sign)
Guido Burgel
Hemer, DE
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Streit
Niederweningen
Limited joint signing authority (any two to sign)
Bruno Kägi
Herrliberg
Member of the board
Individual signing authority
Stefan Leuze
Dübendorf
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Robl
München
Member of the board
Joint signing authority (any two to sign)
Daniel Stäubli
Wettingen
Limited joint signing authority (any two to sign)
Gianpaolo Zanchi
Bauma
Limited joint signing authority (any two to sign)
Elmar Egli
Solothurn
General manager
Joint signing authority (any two to sign)
Rainer Joss
Oftringen
General manager
Joint signing authority (any two to sign)
Domenico Iacovelli
Wil SG
Limited joint signing authority (any two to sign)
Jan Brovinius
Männedorf
Chairperson of the management board
Joint signing authority (any two to sign)
Heinz Hödl
Linz (AT)
Chairperson of the board
Joint signing authority (any two to sign)
Paul Krekel
Holler
Member of the board
Joint signing authority (any two to sign)
Heinz Autischer
Wien
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11860 | 09.03.2026 | 1006593742 | 12.03.2026 | 1006593742 |
| 2 | 17467 | 29.04.2022 | 1005464264 | 04.05.2022 | 1005464264 |
| 3 | 4806 | 30.01.2020 | 1004821110 | 04.02.2020 | 1004821110 |
| 4 | 43784 | 12.11.2019 | 1004759958 | 15.11.2019 | 1004759958 |
| 5 | 10260 | 11.03.2019 | 1004587236 | 14.03.2019 | 1004587236 |
| 6 | 5128 | 01.02.2019 | 1004559422 | 06.02.2019 | 1004559422 |
| 7 | 3391 | 23.01.2018 | 4016741 | 26.01.2018 | 4016741 |
| 8 | 6549 | 16.02.2017 | 3360099 | 21.02.2017 | 3360099 |
| 9 | 11068 | 24.03.2016 | 2750849 | 31.03.2016 | 2750849 |
| 10 | 2242 | 18.01.2016 | 2610033 | 21.01.2016 | 2610033 |
Die Gesellschaft bezweckt die Entwicklung, Vertrieb, Produktion und Wartung von Maschinen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Lizenzverträge für ihre Produkte mit Dritten abschliessen und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
