Kilian Perroulaz
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Maria
Gelterkinden
Limited joint signing authority (any two to sign)
Stefan Rüdisühli
Birsfelden
Manager
Joint signing authority (any two to sign)
Marc Vandevelde
Geetbets, BE
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Claude Wetzels
Radevormwald, DE
Member of the board
Joint signing authority (any two to sign)
Robert Kenel
Flums
Chairperson of the board
Individual signing authority
August Matzinger
Maienfeld
Vice-chairperson of the board
Individual signing authority
Thierry Kenel
Flums
Managing member of the board
Individual signing authority
Heinz Heuberger
Flums
Manager
Joint signing authority (any two to sign)
Paul Dummermuth
Zunzgen
Limited joint signing authority (any two to sign)
Hans-Jörg Goop
Schellenberg
Limited joint signing authority (any two to sign)
Pascal Kenel
Sissach
Limited joint signing authority (any two to sign)
Helmut Pfeil
Itingen
Limited joint signing authority (any two to sign)
Frédéric Bonhôte
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Anton Aeschbacher
Herrliberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
René Amherd
Reutlingen
General manager
Joint signing authority (any two to sign)
Peter Speissegger
Zürich
Chairperson of the board
Individual signing authority
Maria Cordeddu-Santoro
Gelterkinden
Limited joint signing authority (any two to sign)
Frederick Pond
Elyria / Ohio
Chairperson of the board
Joint signing authority (any two to sign)
Markus Tschopp
Wiedlisbach
Member 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 | 983 | 13.02.2024 | 33 | 16.02.2024 | 1005963368 |
| 2 | 4892 | 08.09.2023 | 177 | 13.09.2023 | 1005837039 |
| 3 | 5673 | 04.11.2020 | 218 | 09.11.2020 | 1005018100 |
| 4 | 5542 | 15.11.2019 | 225 | 20.11.2019 | 1004763859 |
| 5 | 1844 | 08.04.2019 | 71 | 11.04.2019 | 1004608533 |
| 6 | 431 | 17.01.2018 | 14 | 22.01.2018 | 4005219 |
| 7 | R2567 | 04.06.2013 | R108 | 07.06.2013 | 7218950 |
| 8 | 2457 | 29.05.2013 | 104 | 03.06.2013 | 7212470 |
| 9 | 463 | 24.01.2012 | 19 | 27.01.2012 | 6524194 |
| 10 | 5042 | 31.10.2011 | 214 | 03.11.2011 | 6402464 |
Die Gesellschaft bezweckt die Herstellung und den Vertrieb von Werkzeugen, insbesondere Presswerkzeugen, und Zubehörteilen für den Sanitärbereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
