Beat Spalinger
Hedingen
President
Joint signing authority (any two to sign)
Christian Zürcher
Oberägeri
Member
Joint signing authority (any two to sign)
Hugo Sauter-Müggler
Sulgen
President
Individual signing authority
Martin Sauter
Sulgen
Vizepräsident und direktor
Individual signing authority
Josef Sauter-Ross
Sulgen
Member
Without signing authority
Martin Hausammann
Sulgen
Limited joint signing authority (any two to sign)
Theo Hasler
Sulgen
Limited joint signing authority (any two to sign)
Herbert Brose
Bürglen
Limited joint signing authority (any two to sign)
Eduard W. Kaufhold
Kreuzlingen
Limited joint signing authority (any two to sign)
Hans Stadler
Sulgen
Limited joint signing authority (any two to sign)
Kurt Altwegg
Sulgen
Limited joint signing authority (any two to sign)
Rolf Germann
Sulgen
Limited joint signing authority (any two to sign)
Niklaus Sauter
Weinfelden
Manager
Joint signing authority (any two to sign)
Dominik Sauter
Sulgen
Manager
Joint signing authority (any two to sign)
Rino Rossi
Zug
President
Joint signing authority (any two to sign)
Heinz Buhofer
Walchwil
Vicepresident
Joint signing authority (any two to sign)
Kurt Rudolf
Zug
Member
Joint signing authority (any two to sign)
Tranquillo Deotto
Flawil
Limited joint signing authority (any two to sign)
Peter Lustenberger
Zumikon
President
Joint signing authority (any two to sign)
Heinz Buhofer
Zug
Vicepresident
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3113 | 19.06.2020 | 120 | 24.06.2020 | 1004919154 |
| 2 | 1033 | 01.03.2018 | 45 | 06.03.2018 | 4094167 |
| 3 | 3644 | 09.08.2017 | 155 | 14.08.2017 | 3695045 |
| 4 | 2396 | 26.05.2017 | 104 | 31.05.2017 | 3552965 |
| 5 | 5637 | 20.12.2016 | 250 | 23.12.2016 | 3244515 |
| 6 | 5486 | 27.11.2015 | 234 | 02.12.2015 | 2515009 |
| 7 | 2139 | 07.05.2015 | 90 | 12.05.2015 | 2147583 |
| 8 | 5768 | 12.11.2014 | 222 | 17.11.2014 | 1825661 |
| 9 | 6047 | 17.12.2013 | 247 | 20.12.2013 | 1250839 |
| 10 | 3526 | 26.07.2013 | 146 | 31.07.2013 | 1008805 |
Entwicklung, Konstruktion und Herstellung von Apparaten. Die Gesellschaft kann Grundstücke erwerben, veräussern oder belasten.