José-Julio Moya Garcia
Salou
Chairperson of the board
Individual signing authority
René Gehring
Niederglatt
Managing member of the board
Individual signing authority
Urs Marty
Altendorf
Member of the board
Without signing authority
Jürg Zoller
Zürich
Member of the board
Individual signing authority
Oliver Wild
Cham
General manager
Individual signing authority
Oliver Wild
Oberarth
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 75 | 21.04.1998 | 2659 | |
| 2 | 13768 | 16.10.2014 | 203 | 21.10.2014 | 1779673 |
| 3 | 17311 | 30.12.2013 | 2 | 06.01.2014 | 1268397 |
| 4 | 11880 | 20.07.2009 | 141 | 24.07.2009 | 27/5159110 |
| 5 | 13523 | 23.10.2007 | 209 | 29.10.2007 | 16/4174250 |
| 6 | 4061 | 29.03.2006 | 66 | 04.04.2006 | 19/3317352 |
| 7 | 10541 | 15.11.2001 | 226 | 21.11.2001 | 9168 |
| 8 | 776 | 25.01.2001 | 21 | 31.01.2001 | 747 |
Handel, Entwicklung und Projektierung von Pumpensystemen, Hotmelt-Anlagen, CNC-gesteuerten Auftragsvorrichtungen und Spezialmaschinen für die Automobilindustrie und deren Zulieferanten; vollständige Zweckumschreibung gemäss Statuten
