Alfred Hunn
Lenzburg
Limited joint signing authority (any two to sign)
Ferdinand Rüegg
Mülligen
Limited joint signing authority (any two to sign)
Felix Landert
Staufen
Member of the board
Individual signing authority
Rudolf Bräm
Oberlunkhofen
Limited joint signing authority (any two to sign)
Martin Ewert
Neerach
Limited joint signing authority (any two to sign)
Necdet Dirilgen
Männedorf
Chairperson of the board + managing member of the board
Individual signing authority
Orhan Dirilgen
Zürich
Member of the board
Individual signing authority
Walter Kuhn
Oetwil an der Limmat
Member of the board
Joint signing authority (any two to sign)
Hans Peter
Trüllikon
Limited joint signing authority (any two to sign)
Ferdinand Rüegg
Windisch
Limited joint signing authority (any two to sign)
Markus Rhyner
Dübendorf
Limited joint signing authority (any two to sign)
Eugen Osterwalder
Horgen
Limited joint signing authority (any two to sign)
Özer Karaoglanoglu
Neuenhof
Limited joint signing authority (any two to sign)
Dieter Burckhardt
Zürich
Member of the board
Joint signing authority (any two to sign)
Walter Baumgartner
Bachenbülach
Limited joint signing authority (any two to sign)
Osman Dirilgen
Männedorf
Member of the board
Individual signing authority
Philippe Capeder
Zürich
Limited joint signing authority (any two to sign)
Roland Humm
Schinznach Dorf
Limited joint signing authority (any two to sign)
Roger Lehner
Bünzen
Limited joint signing authority (any two to sign)
Roger Meier
Reinach AG
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6317 | 18.05.2021 | 97 | 21.05.2021 | 1005189001 |
| 2 | 9641 | 19.09.2018 | 184 | 24.09.2018 | 1004461317 |
| 3 | B7038 | 14.07.2016 | B138 | 19.07.2016 | 2961653 |
| 4 | 4963 | 14.05.2014 | 95 | 19.05.2014 | 1509221 |
| 5 | 1295 | 30.01.2014 | 23 | 04.02.2014 | 1324741 |
| 6 | 4721 | 26.04.2012 | 84 | 01.05.2012 | 6659806 |
| 7 | 3370 | 15.03.2012 | 56 | 20.03.2012 | 6601326 |
| 8 | 2281 | 20.02.2012 | 38 | 23.02.2012 | 6566126 |
| 9 | 495 | 13.01.2012 | 12 | 18.01.2012 | 6509252 |
| 10 | 11634 | 07.12.2011 | 241 | 12.12.2011 | 6454300 |
Planung, Herstellung, Verkauf und Montage von hochwertigen Fassaden sowie von Fenstern und Türen, Bauprodukten und -konstruktionen, Herstellung und Verkauf von mechanischen und elektrotechnischen Apparaten, Einrichtungen und Maschinen; die Gesellschaft kann sich an andern Unternehmen im In- und Ausland beteiligen, Grundeigentum erwerben, verwalten und veräussern sowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.
