Lars Wiese
Schattdorf
Chairperson of the board
Joint signing authority (any two to sign)
Marco Mäusli
Beinwil am See
Limited joint signing authority (any two to sign)
Pascal Grau
Zufikon
Joint signing authority (any two to sign)
Martin Helfenstein
Titterten
Member of the board
Joint signing authority (any two to sign)
Christoph Schneider
Remetschwil
Managing member of the board
Joint signing authority (any two to sign)
Moritz Würsch
Meisterschwanden
Limited joint signing authority (any two to sign)
Hans Ulrich Fischer
Meisterschwanden
Chairperson of the board
Joint signing authority (any two to sign)
Otto Fischer
Meisterschwanden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Adolf Bischof
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Franz Bürgisser
Basel
Member of the board
Joint signing authority (any two to sign)
Daniel Eisenegger
Beinwil am See
Limited joint signing authority (any two to sign)
Max Sandmeier
Wohlen AG
Limited joint signing authority (any two to sign)
Peter Gafner
Teufenthal
Limited joint signing authority (any two to sign)
Walter Frey
Niederlenz
Limited joint signing authority (any two to sign)
Alexander Vietense
Altwis
Limited joint signing authority (any two to sign)
Karl Bruder
Seengen
Limited joint signing authority (any two to sign)
Lukas Fischer
Zürich
Member of the board
Joint signing authority (any two to sign)
Josef Gugerli
Boswil
Member of the board
Joint signing authority (any two to sign)
Roland Leuthold
Lenzburg
Limited joint signing authority (any two to sign)
Roland Leuthold
Hallwil
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5845 | 06.05.2021 | 90 | 11.05.2021 | 1005177602 |
| 2 | 10707 | 01.10.2020 | 194 | 06.10.2020 | 1004993753 |
| 3 | 4735 | 01.05.2020 | 87 | 06.05.2020 | 1004883991 |
| 4 | 4737 | 29.04.2019 | 84 | 02.05.2019 | 1004621855 |
| 5 | 3546 | 27.03.2019 | 63 | 01.04.2019 | 1004600130 |
| 6 | 4525 | 04.05.2018 | 89 | 09.05.2018 | 4220809 |
| 7 | 4231 | 25.04.2017 | 82 | 28.04.2017 | 3492451 |
| 8 | 3403 | 30.03.2017 | 66 | 04.04.2017 | 3444143 |
| 9 | 5047 | 27.05.2015 | 102 | 01.06.2015 | 2179199 |
| 10 | 4771 | 19.05.2015 | 97 | 22.05.2015 | 2166007 |
Blechverarbeitung und Apparatebau, Fabrikation von und Handel mit Metallwaren, Maschinen, Apparaten und Kunststoffprodukten aller Art sowie Zubehörteilen zu Maschinen, Fahrzeugen, Apparaten und Geräten; die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, Handels- und Industrievertretungen übernehmen, Fabrikationsrechte erwerben und verwerten sowie Liegenschaften erwerben, belasten, veräussern und verwalten.
