Philipp Pfister
Stetten
Chairperson of the board
Joint signing authority (any two to sign)
Daniele Bernagozzi
Unterentfelden
Joint signing authority (any two to sign)
Charles Belanger
Paris, FR
Member of the board
Individual signing authority
Martin Hengartner
Hochfelden
Joint signing authority (any two to sign)
Peter Henz
Aarau
Member of the board
Individual signing authority
Oskar Strebel
Niederlenz
Deputy manager
Joint signing authority (any two to sign)
Urs Werfeli
Zollikon
Deputy manager
Joint signing authority (any two to sign)
Thomas Henz
Aarau
Joint signing authority (any two to sign)
Wilfried Gautschi
Suhr
Limited joint signing authority (any two to sign)
Willy Huber
Unterkulm
Limited joint signing authority (any two to sign)
René Steiner
Oberkulm
Limited joint signing authority (any two to sign)
Urs Werffeli
Zollikon
Deputy manager
Joint signing authority (any two to sign)
Max Zehnder
Buchs AG
Limited joint signing authority (any two to sign)
Patrick Hitz
Gränichen
Limited joint signing authority (any two to sign)
Franz Karrer
Waltenschwil
Limited joint signing authority (any two to sign)
Guido Fischer
Boniswil
Member of the board
Individual signing authority
Thomas Henz
Suhr
Chairperson of the board
Individual signing authority
Jean-Bernard Champion
Neuilly sur Seine
Member of the board
Joint signing authority (any two to sign)
Franz Erni
Buttisholz
Member of the board
Joint signing authority (any two to sign)
Marc Belanger
Le Vesinet
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5401 | 18.05.2020 | 98 | 22.05.2020 | 1004894817 |
| 2 | 6446 | 30.06.2016 | 128 | 05.07.2016 | 2933323 |
| 3 | 3917 | 22.04.2015 | 79 | 27.04.2015 | 2119913 |
| 4 | 3663 | 03.04.2014 | 68 | 08.04.2014 | 1441895 |
| 5 | 1806 | 08.02.2010 | 30 | 12.02.2010 | 2/5492084 |
| 6 | 5331 | 08.06.2007 | 113 | 14.06.2007 | 1/3974990 |
| 7 | 9557 | 15.12.2005 | 248 | 21.12.2005 | 2/3159524 |
| 8 | 759 | 24.01.2005 | 20 | 28.01.2005 | 1/2675162 |
| 9 | 3272 | 07.05.2002 | 91 | 14.05.2002 | 1/467192 |
| 10 | 2768 | 16.04.2002 | 76 | 22.04.2002 | 2/437530 |
Handel mit Stahl, Kunststoffen und Metallen; die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten oder veräussern.