Max Bachmann
Glarus Nord
Chairperson of the board
Joint signing authority (any two to sign)
Reto Crestas
Zürich
Member of the board + liquidator
Individual authority to sign as a liquidator
Martin Sauter
Netstal
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Erwin Steinmann
Meggen
Managing member of the board
Joint signing authority (any two to sign)
Max Bachmann
Mollis
Member of the board
Without signing authority
Andrea Girola
Minusio
Member of the board
Joint signing authority (any two to sign)
Hans Brunner
Mollis
Limited joint signing authority (any two to sign)
Walter Grell
Magden
Limited joint signing authority (any two to sign)
Barbara Höfler
Obermumpf
Limited joint signing authority (any two to sign)
Hans Sutter
Rümlingen
Limited joint signing authority (any two to sign)
Paul Kaiser
Zürich
Limited joint signing authority (any two to sign)
Hubert Niederberger
Stans
Limited joint signing authority (any two to sign)
Martin Sauter
Glarus
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 | 7666 | 04.06.2025 | 109 | 10.06.2025 | 1006351699 |
| 2 | 15703 | 20.11.2024 | 229 | 25.11.2024 | 1006186881 |
| 3 | 12408 | 01.09.2023 | 172 | 06.09.2023 | 1005832090 |
| 4 | 7322 | 23.05.2022 | 102 | 27.05.2022 | 1005483198 |
| 5 | 9305 | 15.07.2021 | 138 | 20.07.2021 | 1005253611 |
| 6 | 7826 | 26.07.2018 | 146 | 31.07.2018 | 4390991 |
| 7 | 12797 | 19.12.2017 | 249 | 22.12.2017 | 3952327 |
| 8 | 6548 | 26.06.2014 | 124 | 01.07.2014 | 1585309 |
| 9 | 2278 | 01.03.2013 | 45 | 06.03.2013 | 7092338 |
| 10 | 9242 | 10.09.2012 | 178 | 13.09.2012 | 6847036 |
Herstellung von Maschinen und Maschinenteilen, insbesondere Zahnrädern sowie Handel mit diesen Produkten; kann Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen sowie Grundstücke erwerben, verwalten und veräussern.
