René Bär
Lausanne
Chairperson of the board
Individual signing authority
Pius Widmer
Baar
General manager
Individual signing authority
Johann Gattlen
Oberwil-Lieli
Member of the board
Individual signing authority
Jacqueline Frank
Schneisingen
Limited joint signing authority (any two to sign)
Mario Schnebli
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Merker
Ennetbaden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Markus Brückner
Basel
Member of the board
Joint signing authority (any two to sign)
Hans Merker
Baden
Member of the board
Joint signing authority (any two to sign)
Peter Merker
Uitikon
Member of the board
Joint signing authority (any two to sign)
Robert Wuffli
Brugg
Member of the board
Joint signing authority (any two to sign)
Uli Burger
Wettingen
Manager
Joint signing authority (any two to sign)
Kurt Peterhans
Fislisbach
Limited joint signing authority (any two to sign)
Adolf Barmettler
Niederrohrdorf
Limited joint signing authority (any two to sign)
Heinz Gauch
Mellingen
Limited joint signing authority (any two to sign)
Roland Glaser
Greifensee
Limited joint signing authority (any two to sign)
Heinrich Gygax
Staufen
Limited joint signing authority (any two to sign)
Eugen Isler
Niederrohrdorf
Limited joint signing authority (any two to sign)
Josef Jeker
Niederwil AG
Limited joint signing authority (any two to sign)
Paul Koch
Baden
Limited joint signing authority (any two to sign)
André Külling
Unterägeri
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8036 | 25.09.2008 | 190 | 01.10.2008 | 3/4673372 |
| 2 | 1242 | 02.02.2007 | 27 | 08.02.2007 | 2/3765552 |
| 3 | 4323 | 12.05.2006 | 96 | 18.05.2006 | 1/3380972 |
| 4 | 5520 | 08.07.2005 | 135 | 14.07.2005 | 2/2932770 |
| 5 | 8566 | 29.10.2004 | 215 | 04.11.2004 | 1/2529324 |
| 6 | 7011 | 26.08.2004 | 169 | 01.09.2004 | 1/2430368 |
| 7 | 6438 | 10.09.2003 | 177 | 16.09.2003 | 1/1173462 |
| 8 | 1137 | 18.02.2003 | 36 | 24.02.2003 | 2/877032 |
| 9 | 6521 | 16.09.2002 | 182 | 20.09.2002 | 2/650538 |
| 10 | 1218 | 14.02.2002 | 35 | 20.02.2002 | 1/351024 |
Fabrikation von und Handel mit Metallwaren, insbesondere Kaffeemaschinen; die Gesellschaft kann Grundstücke, Lizenzen und Patente erwerben und veräussern, sich an anderen Unternehmen beteiligen sowie Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten.
