Hans Tinner
Einsiedeln
Member of the board
Joint signing authority (any two to sign)
Roberto Vetrano
Münchwilen AG
Member of the board + general manager
Joint signing authority (any two to sign)
Gérard Schielly
Riehen
Joint signing authority (any two to sign)
Jürgen Brockmöller
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Stauber
Meilen
Member of the board
Joint signing authority (any two to sign)
Martin Holenweg
Wildhaus-Alt St. Johann
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Hoffmann
Teufenthal
Joint signing authority (any two to sign)
Modesto Prados
Lostorf
Joint signing authority (any two to sign)
Dr. Bürgin
Röthenbach im Emmental
Chairperson of the board
Joint signing authority (any two to sign)
Dr.Felix
Basel
Member of the board
Joint signing authority (any two to sign)
Denise Mauser-Vetter
OberwilBL
Member of the board
Joint signing authority (any two to sign)
Ernst Rhyn
Allschwil
Member of the board
Joint signing authority (any two to sign)
Norbert Epp
Weil am Rhein
Manager
Joint signing authority (any two to sign)
Werner Rauch
Riehen
Manager
Joint signing authority (any two to sign)
Alfred Sprecher
OberwilBL
Manager
Joint signing authority (any two to sign)
Heinz Hahn
Çin Magden
Limited joint signing authority (any two to sign)
Norbert Epp
Weil am Rhein
Member of the board + manager
Joint signing authority (any two to sign)
Denise Mauser
Oberwil BL
Chairperson of the board
Joint signing authority (any two to sign)
Denise Mauser
Oberwil BL
Chairperson of the board
Joint signing authority (any two to sign)
Roberto Vetrano
Hornussen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1634 | 12.03.2026 | 1006598494 | 17.03.2026 | 1006598494 |
| 2 | 2268 | 15.04.2025 | 1006313282 | 22.04.2025 | 1006313282 |
| 3 | 7018 | 12.12.2024 | 1006207296 | 17.12.2024 | 1006207296 |
| 4 | 6645 | 16.12.2021 | 1005362947 | 21.12.2021 | 1005362947 |
| 5 | 2686 | 10.05.2021 | 1005181019 | 14.05.2021 | 1005181019 |
| 6 | 1084 | 27.02.2019 | 1004579368 | 04.03.2019 | 1004579368 |
| 7 | 2230 | 08.05.2015 | 2149871 | 13.05.2015 | 2149871 |
| 8 | 5930 | 27.12.2013 | 1265285 | 03.01.2014 | 1265285 |
| 9 | 4147 | 02.09.2011 | 6324800 | 07.09.2011 | 6324800 |
| 10 | 2379 | 20.05.2011 | 6176968 | 25.05.2011 | 6176968 |
Die Gesellschaft bezweckt die Entwicklung, Produktion, Veredelung und den Handel von Produkten, die aus Materialien oder Materialpaarungen aller Art bestehen können, sowie das Erbringen von damit zusammenhängenden Dienstleistungen aller Art. Die Gesellschaft kann sich auch an anderen Unternehmen beteiligen, Immaterialgüterrechte erwerben und verwerten, Liegenschaften erwerben sowie alle Tätigkeiten ausüben, die geeignet sind, den Gesellschaftszweck zu fördern.
