Adrian Burkart
Ennetbürgen
Authorised signatory
Limited joint signing authority (any two to sign)
Beat Waller
Rothenburg
Chairperson of the board
Individual signing authority
Andreas Riguzzi
Berg
Vice-chairperson of the board chairperson of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Ursula Elisabeth Waller-Sidler
Rothenburg
Member of the board
Individual signing authority
Daniel Waller
Ballwil
Member of the board member of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Eugen Gysi
Baar
Member of the board
Individual signing authority
Kurt Bosshard
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Gerd Hörning
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Josef Michel
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Kurt Röschli
Herrliberg
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Wyss
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Claude Mauron
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Hermann Steck
Eschenbach LU
Authorized signatory
Limited joint signing authority (any two to sign)
August Gysi
Baar
Member of the board
Individual signing authority
August Gysi
Baar
Chairperson of the board
Individual signing authority
Markus Gysi
Baar
Member of the board
Individual signing authority
Alexander Gysi
Cham
Member of the board
Individual signing authority
Markus Berglas
Buchrain
Authorized signatory
Limited joint signing authority (any two to sign)
Urs Wesemann
Udligenswil
Authorized signatory
Limited joint signing authority (any two to sign)
Othmar Grüter
Kriens
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4056 | 26.02.2026 | 1006584592 | 03.03.2026 | 1006584592 |
| 2 | 8065 | 02.05.2025 | 1006325494 | 07.05.2025 | 1006325494 |
| 3 | 16837 | 20.10.2023 | 1005868592 | 25.10.2023 | 1005868592 |
| 4 | 15331 | 26.09.2023 | 1005848643 | 29.09.2023 | 1005848643 |
| 5 | 11148 | 11.07.2023 | 1005795728 | 14.07.2023 | 1005795728 |
| 6 | 6155 | 21.04.2023 | 1005732405 | 26.04.2023 | 1005732405 |
| 7 | 1799 | 31.01.2023 | 1005669246 | 03.02.2023 | 1005669246 |
| 8 | 9469 | 24.06.2022 | 1005507404 | 29.06.2022 | 1005507404 |
| 9 | 14304 | 20.07.2021 | 1005256533 | 23.07.2021 | 1005256533 |
| 10 | 12614 | 22.06.2021 | 1005228413 | 25.06.2021 | 1005228413 |
Die Gesellschaft bezweckt Konstruktion, Automation, Herstellung, Handel und Dienstleistungen im Metall- und Maschinenbau. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum und Immaterialgüterrechte erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
