Pascal Grau
Zufikon
Joint signing authority (any two to sign)
Lars Wiese
Schattdorf
Member of the board
Joint signing authority (any two to sign)
Christoph Schneider
Niederrohrdorf
Member of the board
Joint signing authority (any two to sign)
Volkan Kapcak
Holziken
Joint signing authority (any two to sign)
Martin Helfenstein
Küssnacht
Chairperson of the board
Joint signing authority (any two to sign)
Sinisa Isejni
Wallisellen
Joint signing authority (any two to sign)
Josef Rüegg
Rüti
Chairperson of the board
Individual signing authority
Daniel Gübeli
Goldingen
Member of the board
Joint signing authority (any two to sign)
Patrick Gübeli
Goldingen
Member of the board
Joint signing authority (any two to sign)
Alfred Widmer
Goldingen
Limited joint signing authority (any two to sign)
Hans Krenger
Dürnten
Limited joint signing authority (any two to sign)
Thomas Rüegg
Freienbach
Member of the board
Joint signing authority (any two to sign)
Daniel Stutz
Hägglingen
Member of the board
Joint signing authority (any two to sign)
Lars Wiese
Schattdorf
Member of the board
Joint signing authority (any two to sign)
René Rohner
Thalheim AG
Joint signing authority (any two to sign)
Andreas Ott
Aarau
Member of the board
Joint signing authority (any two to sign)
Thomas Rüegg
Bubikon
General manager
Joint signing authority (any two to sign)
Matthias Weibel
Wollerau
Member of the board
Joint signing authority (any two to sign)
Andreas Kaufmann
Zürich
Joint signing authority (any two to sign)
Daniel Beeler
Wollerau
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 38222 | 26.08.2025 | 166 | 29.08.2025 | 1006419871 |
| 2 | B28322 | 28.06.2024 | B127 | 03.07.2024 | 1006073730 |
| 3 | 14400 | 03.04.2024 | 67 | 08.04.2024 | 1006002664 |
| 4 | 39452 | 28.09.2023 | 191 | 03.10.2023 | 1005850515 |
| 5 | 24584 | 15.06.2023 | 117 | 20.06.2023 | 1005772380 |
| 6 | 18330 | 05.05.2022 | 90 | 10.05.2022 | 1005469441 |
| 7 | 16899 | 26.04.2022 | 83 | 29.04.2022 | 1005461094 |
| 8 | 11143 | 15.03.2022 | 55 | 18.03.2022 | 1005429931 |
| 9 | 43796 | 16.11.2020 | 226 | 19.11.2020 | 1005026261 |
| 10 | 17295 | 07.05.2020 | 91 | 12.05.2020 | 1004887249 |
Die Gesellschaft bezweckt die Fabrikation und den Handel mit Maschinen und Werkzeugen aller Art, insbesondere Präzisions-Werkzeuge. 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.
