André Meyer
Ettiswil
Managing member of the board
Joint signing authority (any two to sign)
Peter Rolf Beriger
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Paul Becker
Rüschlikon
Chairperson of the board
Individual signing authority
Erwin Bolt
Brugg
Member
Individual signing authority
Martin Becker
Au
President
Individual signing authority
Peter Beriger
Wädenswil
Member
Without signing authority
Arne Gärtner
Schmalenberg
Limited joint signing authority (any two to sign)
Erwin Bolt
Knutwil
Delegate
Individual signing authority
Thomas Arnold
Buttisholz
Limited joint signing authority (any two to sign)
Erwin Bolt
Knutwil
Delegate
Individual signing authority
Martin Becker
Geuensee
Chairperson of the board
Individual signing authority
Martin Becker
Sursee
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7405 | 28.07.2025 | 146 | 31.07.2025 | 1006398653 |
| 2 | 4398 | 24.05.2023 | 102 | 30.05.2023 | 1005755639 |
| 3 | 4980 | 08.06.2022 | 112 | 13.06.2022 | 1005493504 |
| 4 | 2846 | 29.03.2021 | 64 | 01.04.2021 | 1005139486 |
| 5 | 2629 | 04.04.2018 | 67 | 09.04.2018 | 4157767 |
| 6 | 2557 | 31.03.2017 | 67 | 05.04.2017 | 3446593 |
| 7 | 9418 | 21.12.2016 | 251 | 27.12.2016 | 3247149 |
| 8 | 7470 | 17.10.2016 | 204 | 20.10.2016 | 3118281 |
| 9 | 2161 | 31.03.2014 | 65 | 03.04.2014 | 1432675 |
| 10 | 1768 | 13.03.2012 | 54 | 16.03.2012 | 6597554 |
Fabrikation von und Handel mit Maschinen und Apparaten; Erwerb, Veräusserung und Verwaltung von Liegenschaften; Beteiligungen.