Carsten Diekmann
Bremgarten
General manager
Joint signing authority (any two to sign)
Andreas Schlegel
Hägglingen
Joint signing authority (any two to sign)
Andreas Kees
Merenschwand
Joint signing authority (any two to sign)
Adrian Meili
Hägglingen
Joint signing authority (any two to sign)
Oliver Flühler
Freienbach
Member of the board
Joint signing authority (any two to sign)
Marc Schürmann
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Gerhard Wetzel
Ettingen
Chairperson of the board
Joint signing authority (any two to sign)
Dieter Utz
Bremgarten AG
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jean-Marc Dubois
Buttwil
Managing member of the board
Joint signing authority (any two to sign)
Angela Bruderer
Wittenwil
Member of the board
Joint signing authority (any two to sign)
Günter Schwank
Bad Bentheim (DE)
Member of the board
Joint signing authority (any two to sign)
Erwin Wagenhofer
Bremgarten AG
Deputy manager
Joint signing authority (any two to sign)
Rainer Grether
Bettwil
Limited joint signing authority (any two to sign)
Georg Lörtscher
Büttikon
Limited joint signing authority (any two to sign)
Guido Müller
Hägglingen
Limited joint signing authority (any two to sign)
Stefan Sicker
Baden
Limited joint signing authority (any two to sign)
Werner Steiner
Rudolfstetten-Friedlisberg
Limited joint signing authority (any two to sign)
Roman Weber
Zufikon
Limited joint signing authority (any two to sign)
Walter Weder
Rupperswil
Limited joint signing authority (any two to sign)
Friedrich Kunz
Willisau Stadt
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1652 | 03.02.2025 | 25 | 06.02.2025 | 1006249576 |
| 2 | 9761 | 12.07.2024 | 137 | 17.07.2024 | 1006087081 |
| 3 | 70 | 03.01.2024 | 4 | 08.01.2024 | 1005927976 |
| 4 | 3156 | 21.02.2023 | 39 | 24.02.2023 | 1005687091 |
| 5 | 2952 | 17.02.2022 | 37 | 22.02.2022 | 1005411618 |
| 6 | 4241 | 26.04.2018 | 83 | 01.05.2018 | 4204725 |
| 7 | 6864 | 04.07.2017 | 130 | 07.07.2017 | 3631319 |
| 8 | 6731 | 07.07.2016 | 133 | 12.07.2016 | 2947821 |
| 9 | 6632 | 10.07.2015 | 134 | 15.07.2015 | 2270607 |
| 10 | 5577 | 17.05.2010 | 97 | 21.05.2010 | 2/5641444 |
Herstellung von, Handel mit und Vertrieb von Produkten, vorwiegend aus Kunststoff, für die Bereiche Lager, Transport und Logistik, ebenso Erbringung von damit zusammenhängenden Dienstleistungen; die Gesellschaft kann Immobilien erwerben, verwalten und veräussern sowie im In- und Ausland Zweigstellen und Tochtergesellschaften errichten.
