Benno Isenmann
Bülach
Limited joint signing authority (any two to sign)
Luis
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Josep-Miquel
Barcelona, ES
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Bossart
Münchenstein
Member of the board + secretary
Joint signing authority (any two to sign)
Ignacio
Genf
Manager
Joint signing authority (any two to sign)
Anton Kräuliger
Kappelen
Chairperson of the board
Individual signing authority
Arthur Egli
Oberengstringen
Member of the board
Joint signing authority (any two to sign)
Peter Everts
Zollikofen
Member of the board
Joint signing authority (any two to sign)
Werner Schnorf
Eich
Member of the board
Joint signing authority (any two to sign)
Werner Egli
Hüntwangen
General manager
Joint signing authority (any two to sign)
Max Spörri
Reinach BL
Member of the board
Joint signing authority (any two to sign)
Marcel Margot
Täuffelen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Ingo Kübler
Nyon
Joint signing authority (any two to sign)
Rolf Schläpfer
Gossau SG
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Martin Sägesser
Niederglatt
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 27807 | 16.07.2009 | 139 | 22.07.2009 | 42/5153702 |
| 2 | 15154 | 03.06.2008 | 109 | 09.06.2008 | 23/4512004 |
| 3 | 1607 | 18.01.2008 | 16 | 24.01.2008 | 22/4305274 |
| 4 | 22954 | 16.08.2007 | 161 | 22.08.2007 | 20/4075486 |
| 5 | 26546 | 28.09.2006 | 192 | 04.10.2006 | 19/3576664 |
| 6 | 23522 | 29.08.2006 | 170 | 04.09.2006 | 21/3532936 |
| 7 | 2764 | 26.01.2006 | 22 | 01.02.2006 | 19/3222802 |
| 8 | 19059 | 06.07.2004 | 132 | 12.07.2004 | 22/2353966 |
| 9 | 13159 | 20.05.2003 | 99 | 26.05.2003 | 20/1004772 |
Die Gesellschaft bezweckt den Betrieb einer Armaturenfabrik sowie den Handel mit Armaturen. Die Gesellschaft kann zudem alle Geschäfte tätigen, die geeignet sind, die Erreichung des Gesellschaftszwecks zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann auch Tochtergesellschaften, Zweigniederlassungen und Agenturen in der Schweiz oder im Ausland errichten.
