Kosmas Berger
Rheinfelden
Deputy manager
Joint signing authority (any two to sign)
Arthur Peter
Regensdorf
Manager
Joint signing authority (any two to sign)
Thomas Rudin
Ziefen
Limited joint signing authority (any two to sign)
Hans Brogli
Zeiningen
Limited joint signing authority (any two to sign)
Urs Nadler
Rheinfelden
Limited joint signing authority (any two to sign)
Hannelore Siegel
Rheinfelden, DE
Limited joint signing authority (any two to sign)
Robert Fenwick-Smith
Monaco, MC
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Halder
Zuzwil
Member of the board
Joint signing authority (any two to sign)
Willi Keller
Wetzikon
Member of the board
Joint signing authority (any two to sign)
Gerhard Bühler
Rheinfelden
Member of the board + manager
Joint signing authority (any two to sign)
Claude Fischer
Unterentfelden
Chairperson of the board
Joint signing authority (any two to sign)
Hans Schneider
Zeiningen
Member of the board + manager
Joint signing authority (any two to sign)
Rico Steinbrüchel
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Theodor Minder
Reinach BL
Deputy manager
Joint signing authority (any two to sign)
René Vulliamoz
Pratteln
Deputy manager
Joint signing authority (any two to sign)
Walter Harisberger
Pratteln
Limited joint signing authority (any two to sign)
Daniel Hasler
Hellikon
Limited joint signing authority (any two to sign)
René Herzog
Giebenach
Limited joint signing authority (any two to sign)
Armin Ottiger
Arisdorf
Limited joint signing authority (any two to sign)
Gert Leiber
Donaueschingen, DE
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 | 277 | 07.01.2005 | 9 | 13.01.2005 | 2/2639770 |
| 2 | 9212 | 22.11.2004 | 231 | 26.11.2004 | 2/2560422 |
| 3 | 8625 | 02.11.2000 | 218 | 08.11.2000 | 7601 |
| 4 | 5628 | 14.07.2000 | 140 | 20.07.2000 | 4977 |
| 5 | 3511 | 03.05.2000 | 90 | 09.05.2000 | 3117 |
| 6 | 3211 | 20.04.2000 | 83 | 28.04.2000 | 2852 |
| 7 | 2200 | 15.03.2000 | 57 | 21.03.2000 | 1896 |
| 8 | 993 | 01.02.2000 | 26 | 07.02.2000 | 841 |
| 9 | 8689 | 22.11.1999 | 231 | 26.11.1999 | 8042 |
| 10 | 7149 | 27.09.1999 | 191 | 01.10.1999 | 6730 |
Entwicklung, Forschung, Konstruktion, Herstellung, Fabrikation und Vertrieb von Maschinen, Apparaten und feinwerktechnischen Erzeugnissen, einschliesslich elektronischer Produkte, Steuerungen, Software und Hardware sowie Erbringung dazugehöriger Dienstleistungen; die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen und diese verwalten sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.
