Franz Studer
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Matthias Weibel
Wollerau
Joint signing authority (any two to sign)
Philippe Morf
Lindau
Member of the board
Joint signing authority (any two to sign)
Paul Schwob
Uster
Chairperson of the board
Joint signing authority (any two to sign)
Gerhard Krampf-Faes
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Jürg Messerli
Richterswil
Manager
Joint signing authority (any two to sign)
Beat von Dach
Richterswil
Limited joint signing authority (any two to sign)
Ernst Baumann
Richterswil
Limited joint signing authority (any two to sign)
Herbert Reinfried
Eschenbach
Delegierter und vizepräsident
Joint signing authority (any two to sign)
Emil Jud
Niederurnen
Limited joint signing authority (any two to sign)
Martin Berli
Ottenbach
Limited joint signing authority (any two to sign)
Kathrin Schneeberger
Richterswil
Limited joint signing authority (any two to sign)
Paul Schwob
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Beat von Dach
Wollerau
Limited joint signing authority (any two to sign)
Xaver Stöckli
Richterswil
Manager
Joint signing authority (any two to sign)
Hans-Ulrich Müller
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Edwin Fleischmann
Steinhausen
Manager
Joint signing authority (any two to sign)
Roger Schmid
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Walti
Kilchberg ZH
Managing member of the board
Joint signing authority (any two to sign)
Matthias Weibel
Schmiedrued-Walde
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 | 3182 | 19.06.2018 | 119 | 22.06.2018 | 4308041 |
| 2 | 4266 | 22.08.2017 | 164 | 25.08.2017 | 3715127 |
| 3 | 5288 | 17.10.2016 | 204 | 20.10.2016 | 3118381 |
| 4 | 5151 | 07.10.2016 | 198 | 12.10.2016 | 3103745 |
| 5 | 6799 | 28.12.2015 | 254 | 31.12.2015 | 2573225 |
| 6 | 5809 | 10.11.2015 | 221 | 13.11.2015 | 2480979 |
| 7 | 3102 | 16.06.2015 | 116 | 19.06.2015 | 2216989 |
| 8 | 2501 | 14.05.2013 | 94 | 17.05.2013 | 7191180 |
| 9 | 5851 | 06.11.2012 | 219 | 09.11.2012 | 6924686 |
| 10 | 150 | 11.01.2012 | 10 | 16.01.2012 | 6505128 |
Entwicklung, Konstruktion, Produktion und Vertrieb von Präzisionsteilen, Baugruppen, Maschinen und Anlagen sowie Produktion und Handel mit technischen Erzeugnissen aller Art; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten; kann Finanzierung für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
