Ralf Schröder
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Isabel Schällibaum-Pfenninger
Gommiswald
Member of the board
Joint signing authority (any two to sign)
Rolf Pfenninger
Basel
Member of the board
Joint signing authority (any two to sign)
Christopher Benz
Neuenhof
Limited joint signing authority (any two to sign)
Pascal Haltinner
Reichenburg
General manager
Joint signing authority (any two to sign)
Oliver Wiermann
Dürnten
General manager
Joint signing authority (any two to sign)
Torsten Gerstenberger
Grenzach-Wyhlen, DE
Limited joint signing authority (any two to sign)
Thomas Ettlin
Diepflingen
Limited joint signing authority (any two to sign)
Guido Meier
Auw
Limited joint signing authority (any two to sign)
Max Kuhn
Egg
Chairperson of the board
Joint signing authority (any two to sign)
Helmut Friederich
Dürnten
Member of the board
Joint signing authority (any two to sign)
Lore Friederich-Müller
Dürnten
Member of the board
Joint signing authority (any two to sign)
Emil Pfenninger
Allschwil
Member of the board
Joint signing authority (any two to sign)
Silvia Pfenninger-Müller
Allschwil
Member of the board
Joint signing authority (any two to sign)
Hans Müller
Kloten
Member of the board
Without signing authority
Hans Kleinert
Niederhasli
Manager
Joint signing authority (any two to sign)
Rudolf Bolli
Opfikon
Limited joint signing authority (any two to sign)
Richard Rauch
Zürich
Limited joint signing authority (any two to sign)
Heinz Kuhn
Egg
Chairperson of the board
Joint signing authority (any two to sign)
Hans Hengartner
Wallisellen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 49965 | 07.11.2025 | 219 | 12.11.2025 | 1006482016 |
| 2 | 5130 | 03.02.2025 | 25 | 06.02.2025 | 1006248827 |
| 3 | 5475 | 05.02.2024 | 27 | 08.02.2024 | 1005955651 |
| 4 | 2121 | 15.01.2024 | 12 | 18.01.2024 | 1005937300 |
| 5 | 39059 | 26.09.2023 | 189 | 29.09.2023 | 1005848278 |
| 6 | 19550 | 11.05.2023 | 94 | 16.05.2023 | 1005746872 |
| 7 | 8067 | 21.02.2023 | 39 | 24.02.2023 | 1005686417 |
| 8 | 35379 | 05.09.2022 | 174 | 08.09.2022 | 1005557173 |
| 9 | 32937 | 17.08.2022 | 161 | 22.08.2022 | 1005544465 |
| 10 | 24337 | 17.06.2022 | 119 | 22.06.2022 | 1005501017 |
Der Zweck der Gesellschaft besteht im Handel mit und in der Fabrikation von Dichtelementen, Dichtungs- und Isoliermaterialien und Schmierstoffen, sowie verwandten technischen Bedarfsartikeln. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere sich an Unternehmen ähnlicher Art im In- und Ausland zu beteiligen und Grundeigentum zu erwerben und zu veräussern.
