Carlo Caroni
Turin, IT
Member of the board
Joint signing authority (any two to sign)
Peter Sandén
Stockholm, SE
Member of the board
Joint signing authority (any two to sign)
Roland Astner
Kestenholz
Limited joint signing authority (any two to sign)
Rares Petruc
Emmen
Manager
Joint signing authority (any two to sign)
Patrick Villiger
Rupperswil
Limited joint signing authority (any two to sign)
Camilla Kirstein
Lidingö, SE
Chairperson of the board
Joint signing authority (any two to sign)
Dominik Bernasconi
Büttikon
Limited joint signing authority (any two to sign)
Michael Käppeli
Starrkirch-Wil
Limited joint signing authority (any two to sign)
Michael Müller
Aarwangen
Limited joint signing authority (any two to sign)
Fabio Zarpellon
Gaiarine
President
Joint signing authority (any two to sign)
Franco Panno
Conegliano
Member
Joint signing authority (any two to sign)
Jana Seps
Birmensdorf
Member
Joint signing authority (any two to sign)
Piccoli Primo
Pordenone
Manager
Joint signing authority (any two to sign)
Rudolf Burkhard
Geuensee
Deputy manager
Joint signing authority (any two to sign)
Alfred Käppeli
Hägendorf
Deputy manager
Joint signing authority (any two to sign)
Heinz Müller
Dulliken
Deputy manager
Joint signing authority (any two to sign)
Hanspeter Felber
Schötz
Limited joint signing authority (any two to sign)
Peter Frutig
Rothrist
Limited joint signing authority (any two to sign)
Heinz Zürcher
Pfungen
Limited joint signing authority (any two to sign)
Jana Seps-Eisner
Birmensdorf ZH
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3757 | 16.04.2026 | 1006630539 | 21.04.2026 | 1006630539 |
| 2 | 10461 | 21.10.2025 | 1006466364 | 24.10.2025 | 1006466364 |
| 3 | 8638 | 11.09.2024 | 1006130088 | 16.09.2024 | 1006130088 |
| 4 | 6985 | 08.08.2023 | 1005814682 | 11.08.2023 | 1005814682 |
| 5 | 12329 | 29.12.2021 | 1005372133 | 03.01.2022 | 1005372133 |
| 6 | 7526 | 29.07.2021 | 1005263404 | 03.08.2021 | 1005263404 |
| 7 | 2482 | 19.03.2020 | 1004858827 | 24.03.2020 | 1004858827 |
| 8 | 553 | 17.01.2020 | 1004811094 | 22.01.2020 | 1004811094 |
| 9 | 5844 | 17.07.2019 | 1004680907 | 22.07.2019 | 1004680907 |
| 10 | 3231 | 17.04.2019 | 1004615846 | 24.04.2019 | 1004615846 |
Entwicklung, Herstellung und Verkauf von Anlagen, Apparaten und Komponenten vorwiegend thermischer Art sowie von Maschinen; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken.
