Andreas Bohny
Suhr
Member of the board
Individual signing authority
Regina Bohny
Suhr
Limited joint signing authority (any two to sign)
Markus Hilfiker
Aarau
Limited joint signing authority (any two to sign)
Hans Berger
Augst
Member of the board
Individual signing authority
Paul Berger
Zug
Chairperson of the board
Individual signing authority
Urs Kirchhofer
Eich
General manager
Individual signing authority
Othmar Iseli
Schneisingen
Member of the board
Joint signing authority (any two to sign)
Anton Schmid
Gotenschwil
Limited joint signing authority (any two to sign)
Marc Bolliger
Weiningen
Member of the board
Joint signing authority (any two to sign)
Othmar Iseli
Dietwil
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Paul Berger
Aarau
Chairperson of the board
Individual signing authority
Othmar Iseli
Müswangen
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Theodor Schwager
Wölflinswil
Limited joint signing authority (any two to sign)
Anton Schmid
Gontenschwil
Member of the board
Joint signing authority (any two to sign)
Paul Berger
Seengen
Member of the board
Joint signing authority (any two to sign)
Othmar Iseli
Orselina
Chairperson of the board
Joint signing authority (any two to sign)
Urs Kirchhofer
Sempach
Member of the board
Joint signing authority (any two to sign)
Klaus Müller
Aarburg
Member of the board
Joint signing authority (any two to sign)
Hans-Ulrich Gloor
Birrwil
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Alfred Grieder
Böckten
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 | 4975 | 05.04.2024 | 69 | 10.04.2024 | 1006005679 |
| 2 | 1880 | 12.02.2019 | 32 | 15.02.2019 | 1004567794 |
| 3 | 1746 | 21.02.2008 | 40 | 27.02.2008 | 1/4361280 |
| 4 | 3578 | 12.04.2006 | 76 | 20.04.2006 | 2/3340690 |
| 5 | 1441 | 02.02.2006 | 27 | 08.02.2006 | 2/3233720 |
| 6 | 3344 | 25.04.2005 | 83 | 29.04.2005 | 1/2817532 |
| 7 | 6538 | 06.08.2004 | 155 | 12.08.2004 | 1/2401674 |
| 8 | 4645 | 27.06.2002 | 126 | 03.07.2002 | 2/540306 |
| 9 | 5740 | 16.08.2001 | 161 | 22.08.2001 | 6429 |
| 10 | 4368 | 26.06.2001 | 125 | 02.07.2001 | 4970 |
Entwicklung, Fabrikation, Montage und Vertrieb von Magneten und Magnetsystemen; die Gesellschaft kann Grundstücke und Liegenschaften erwerben, vermieten, belasten und veräussern, sich an anderen Unternehmungen beteiligen, Zweigniederlassungen errichten sowie gleichartige Unternehmungen erwerben oder errichten.