Markus Werner
Schwyz
Chairperson of the board
Joint signing authority (any two to sign)
Roland Dubach
Fislisbach
Member of the board
Joint signing authority (any two to sign)
Benedikt Koch
Wädenswil
Liquidator
Individual signing authority
Reto Licini
Sempach
Member
Individual signing authority
Christian Gasser
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Bhend
Aristau
Limited joint signing authority (any two to sign)
René Mannhart
Birr
Limited joint signing authority (any two to sign)
Reto Marty
Büron
Limited joint signing authority (any two to sign)
Jürgen Baumann
Nürensdorf
Limited joint signing authority (any two to sign)
Sandro Gerber
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Daniel Huwiler
Wädenswil
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 | 3908 | 17.04.2025 | 78 | 24.04.2025 | 1006315472 |
| 2 | 865 | 27.01.2025 | 20 | 30.01.2025 | 1006242329 |
| 3 | 3571 | 26.04.2023 | 83 | 01.05.2023 | 1005735454 |
| 4 | 7186 | 22.08.2022 | 164 | 25.08.2022 | 1005547385 |
| 5 | 6086 | 17.07.2020 | 140 | 22.07.2020 | 1004942526 |
| 6 | 10527 | 19.12.2019 | 249 | 24.12.2019 | 1004792101 |
| 7 | 1587 | 21.02.2019 | 39 | 26.02.2019 | 1004574863 |
| 8 | 7135 | 20.09.2017 | 185 | 25.09.2017 | 3769545 |
| 9 | 5002 | 29.06.2017 | 127 | 04.07.2017 | 3620463 |
| 10 | 546 | 20.01.2009 | 16 | 26.01.2009 | 10/4844948 |
Handel mit Baumaschinen, Nutzfahrzeugen sowie landwirtschaftlichen Maschinen; Betrieb einer Reparaturwerkstätte; Beteiligungen; Erwerb und Veräusserung von Immobilien.
