Matthias Rickenbach
Herrliberg
Member of the board + liquidator
Individual signing authority
Johannes Martin Bachofen
Bülach
Chairperson of the board
Individual signing authority
Eduard Meier
Bülach
Member of the board
Joint signing authority (any two to sign)
Ernst Meier
Bülach
Member of the board
Joint signing authority (any two to sign)
Paul Meier
Winkel bei Bülach
Manager
Individual signing authority
Kurt Graf
Bülach
Joint signing authority (any two to sign)
Dietrich Hagenbucher
Winterthur
Joint signing authority (any two to sign)
Bruno Holtmann
Embrach
Joint signing authority (any two to sign)
Jürg Kramer
Bülach
Joint signing authority (any two to sign)
Hans Meier
Bülach
Joint signing authority (any two to sign)
Albert Bächi
Bülach
Limited joint signing authority (any two to sign)
Andri Filli
Bachenbülach
Limited joint signing authority (any two to sign)
Robert Freudiger
Zürich
Limited joint signing authority (any two to sign)
Johann Hermann
Bülach
Limited joint signing authority (any two to sign)
Rolf Meier
Bassersdorf
Limited joint signing authority (any two to sign)
Peter Meierhofer
Bülach
Limited joint signing authority (any two to sign)
Walter Müller
Bülach
Limited joint signing authority (any two to sign)
Alfred Preisig
Bülach
Limited joint signing authority (any two to sign)
Fritz Lehnen
Ratingen
Member of the board
Joint signing authority (any two to sign)
Ernst Meier-Ruf
Bülach
Member 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 | 54539 | 12.12.2024 | 245 | 17.12.2024 | 1006206709 |
| 2 | 12618 | 20.03.2024 | 59 | 25.03.2024 | 1005993011 |
| 3 | 37458 | 20.09.2022 | 185 | 23.09.2022 | 1005567506 |
| 4 | 30521 | 27.07.2022 | 147 | 02.08.2022 | 1005532638 |
| 5 | 10740 | 11.03.2021 | 52 | 16.03.2021 | 1005124514 |
| 6 | 19078 | 20.05.2020 | 100 | 26.05.2020 | 1004896330 |
| 7 | 27468 | 03.08.2017 | 151 | 08.08.2017 | 3684305 |
| 8 | 2721 | 20.01.2016 | 16 | 25.01.2016 | 2616037 |
| 9 | 20353 | 28.06.2013 | 126 | 03.07.2013 | 954079 |
| 10 | 44116 | 21.12.2012 | 253 | 31.12.2012 | 6996850 |
Die Gesellschaft bezweckt die Fabrikation von und den Handel mit Maschinen und Zubehören. Sie kann alle Geschäfte tätigen oder auch Beteiligungen eingehen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.
