Hans Timell
Steinhausen
Chairperson of the board
Individual signing authority
Georg Senn
Densbüren
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Troxler
Buchs
Member of the board
Joint signing authority (any two to sign)
Ernst Schlatter
Küttigen
Member of the board
Joint signing authority (any two to sign)
Peter Benkert
Erlinsbach
Member of the board
Joint signing authority (any two to sign)
Peter Troxler
Aarau
Member of the board
Joint signing authority (any two to sign)
Rolf Weber
Schinznach Bad
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 | 6266 | 23.09.1997 | 186 | 29.09.1997 | 7131 |
| 2 | 4891 | 04.07.1996 | 132 | 10.07.1996 | 4141 |
| 3 | 5752 | 02.09.1994 | 175 | 09.09.1994 | 5024 |
| 4 | 2212 | 07.05.1991 | 96 | 22.05.1991 | 2184 |
| 5 | (Transfer) | (Transfer) |
Fabrikation von und Handel mit Maschinen; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.
