Andreas Sauter
Beggingen
Managing member of the board
Individual signing authority
Lukas Riedo
Rheinau
Chairperson of the board
Joint signing authority (any two to sign)
Frederic Meier
Beggingen
Member of the board
Joint signing authority (any two to sign)
Adolf Dohner
Schaffhausen
Chairperson of the board
Individual signing authority
René Monstein-Schmid
Niederhelfenschwil
Member of the board
Individual signing authority
Hans-Rudolf Bär
Altnau
Member of the board
Individual signing authority
René
Märstetten
Member of the board
Individual signing authority
Johannes Riedo
Rheinau
Chairperson of the board
Individual signing authority
Hans Fischer
Marthalen
Member of the board
Joint signing authority (any two to sign)
Lukas Riedo
Andelfingen
Member of the board
Joint signing authority (any two to sign)
Hans Fischer
Henggart
Chairperson 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 | 23464 | 13.06.2022 | 115 | 16.06.2022 | 1005496694 |
| 2 | 9889 | 07.03.2022 | 49 | 10.03.2022 | 1005423678 |
| 3 | 33202 | 18.10.2013 | 205 | 23.10.2013 | 1140935 |
| 4 | 23589 | 24.07.2013 | 144 | 29.07.2013 | 1002605 |
| 5 | 12323 | 10.04.2012 | 72 | 13.04.2012 | 6636372 |
| 6 | 11980 | 30.04.2008 | 87 | 07.05.2008 | 25/4464718 |
| 7 | 5304 | 21.02.2005 | 40 | 25.02.2005 | 20/2717736 |
| 8 | 34622 | 06.12.2004 | 241 | 10.12.2004 | 21/2584342 |
| 9 | 18515 | 19.08.1997 | 161 | 25.08.1997 | 6171 |
| 10 | 25327 | 07.12.1994 | 243 | 14.12.1994 | 6809 |
Führung eines Unternehmens für Maschinen-, Metall- und Werkzeugbau; kann sich an anderen Unternehmen beteiligen, Liegenschaften erwerben, überbauen und veräussern sowie Kapitalanlagen aller Art halten und verwalten.