Michael Bertschinger
Turbenthal
Limited joint signing authority (any two to sign)
Patrick Schläpfer
Bremgarten
Joint signing authority (any two to sign)
Thomas Notter
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Renato Heiniger
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Patrick Hermanspann
Bremen, DE
Member of the board
Joint signing authority (any two to sign)
Bernhard Ruepp
Sarmenstorf
Member of the board
Individual signing authority
Armin Notter
Boswil
Chairperson of the board
Individual signing authority
Jan Notter
Boswil
Member of the board
Individual signing authority
Hans Notter
Kallern
Member of the board
Without signing authority
Bruno Granella
Brugg
Member of the board
Without signing authority
Rita Schedler
Muri AG
Limited joint signing authority (any two to sign)
Stefan Wietlisbach
Dottikon
Limited joint signing authority (any two to sign)
Thomas Notter
Boswil
Chairperson of the board + managing member of the board
Individual signing authority
Armin Notter
Muri AG
Member of the board
Individual signing authority
Martin Giedemann
Untersiggenthal
Joint signing authority (any two to sign)
Simon Käch
Muri AG
Member of the board
Without signing authority
Thomas Notter
Baar
Chairperson of the board + managing member of the board
Individual signing authority
Walter Berchtold
Muri AG
Member of the board
Without signing authority
Hans Peter Lanz
Hinterkappelen
Limited joint signing authority (any two to sign)
Patrick Schläpfer
Bremgarten AG
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5343 | 09.04.2026 | 1006624473 | 14.04.2026 | 1006624473 |
| 2 | 14455 | 28.10.2024 | 1006167553 | 31.10.2024 | 1006167553 |
| 3 | 10327 | 24.07.2024 | 1006096082 | 29.07.2024 | 1006096082 |
| 4 | 3537 | 25.02.2022 | 1005418150 | 02.03.2022 | 1005418150 |
| 5 | 10529 | 28.09.2020 | 1004990328 | 01.10.2020 | 1004990328 |
| 6 | 1038 | 26.01.2018 | 4026669 | 31.01.2018 | 4026669 |
| 7 | 6816 | 02.07.2014 | 1597437 | 07.07.2014 | 1597437 |
| 8 | 2336 | 25.02.2014 | 1372249 | 28.02.2014 | 1372249 |
| 9 | 4492 | 08.05.2013 | 7187232 | 14.05.2013 | 7187232 |
| 10 | 7212 | 25.06.2010 | 5703402 | 01.07.2010 | 5703402 |
Die Gesellschaft bezweckt den Handel, die Reparatur und die Montage von Transportsystemen. Die Gesellschaft kann alle mit dem Gesellschaftszweck direkt oder indirekt in Verbindung stehenden Geschäfte vornehmen, sich an anderen Unternehmungen beteiligen, im In- und Ausland Zweigniederlassungen errichten, Liegenschaften erwerben, verwalten und veräussern, sowie Finanzierungen aller Art tätigen, insbesondere Darlehen an Dritte oder an Aktionäre gewähren oder solche sicherstellen.
