Philip Weck
Meisterschwanden
Member of the board
Joint signing authority (any two to sign)
Peter Merz
Rupperswil
Chairperson of the board
Joint signing authority (any two to sign)
Niclas Lorenzen
Zürich
General manager
Joint signing authority (any two to sign)
Christian Gauch
Küttigen
Joint signing authority (any two to sign)
Hans Zehnder
Zürich
Member of the board
Individual signing authority
Martin Steiner
Suhr
Member of the board
Joint signing authority (any two to sign)
Hans Peter Müller
Veltheim AG
Limited signing authority (individual)
Heinz Merz
Veltheim AG
Member of the board
Joint signing authority (any two to sign)
Thomas Joho
Fischbach-Göslikon
Chairperson of the board
Individual signing authority
Peter Merz
Belsdorf (DE)
Chairperson of the board
Individual signing authority
Hans Peter Müller
Veltheim (AG)
Member of the board + general manager
Individual signing authority
Robert Ott
Seon
Member of the board
Joint signing authority (any two to sign)
Philip Weck
Seengen
Member of the board
Joint signing authority (any two to sign)
Christian Gauch
Lenzburg
Joint signing authority (any two to sign)
Niclas Lorenzen
Seengen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 193 | 07.01.2025 | 6 | 10.01.2025 | 1006225118 |
| 2 | 2105 | 06.02.2024 | 28 | 09.02.2024 | 1005957575 |
| 3 | 1586 | 26.01.2023 | 21 | 31.01.2023 | 1005666059 |
| 4 | 12579 | 18.10.2021 | 205 | 21.10.2021 | 1005317528 |
| 5 | 7312 | 02.07.2020 | 129 | 07.07.2020 | 1004930991 |
| 6 | 1947 | 17.02.2020 | 35 | 20.02.2020 | 1004835085 |
| 7 | 6075 | 03.06.2019 | 108 | 06.06.2019 | 1004646085 |
| 8 | 11515 | 09.11.2018 | 221 | 14.11.2018 | 1004497612 |
| 9 | 8348 | 29.08.2016 | 169 | 01.09.2016 | 3032691 |
| 10 | 9916 | 09.10.2014 | 198 | 14.10.2014 | 1767435 |
Maschinen- und Fahrzeugbau sowie damit verbundene Service- und Engineeringleistungen; kann Handel mit Waren aller Art betreiben, immaterielle Güter, Beteiligungen und Liegenschaften erwerben, verwalten und veräussern sowie Finanzierungen tätigen.
