Marilena Jemetta-Sammartin
Münchwilen
Limited joint signing authority (any two to sign)
Mark Macus
Uster
Chairperson of the board
Joint signing authority (any two to sign)
Jens Peters
Berg
Member of the board
Joint signing authority (any two to sign)
Hans Kunz
Oberuzwil
Member of the board
Individual signing authority
Theodor Bühler
Winterthur
Member of the board
Individual signing authority
Marc C. Bollmann
Wil SG
Limited joint signing authority (any two to sign)
Hanspeter Graf
Oberuzwil
Limited joint signing authority (any two to sign)
Willy Kesselring
Niederuzwil
Limited joint signing authority (any two to sign)
Walter Wyler
Oberuzwil
Limited joint signing authority (any two to sign)
Annette Zimmerli
Zürich
Limited joint signing authority (any two to sign)
Heinz Zimmerli
Niederuzwil
Limited joint signing authority (any two to sign)
Marc Bollmann
Wil SG
Limited joint signing authority (any two to sign)
Willy Kesselring
Münchwilen TG
Limited joint signing authority (any two to sign)
Mario Eugenio
Oberuzwil
Joint signing authority (any two to sign)
Eberhard Perlberg
St. Gallen
Limited joint signing authority (any two to sign)
Martin Züst
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Andreas Herzog
Uetikon am See
Chairperson of the board
Joint signing authority (any two to sign)
Rainer Rathje
Männedorf
Member of the board
Joint signing authority (any two to sign)
Martin Stöckling
Jona
Limited joint signing authority (any two to sign)
Andreas Müller
Frauenfeld
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 | 3903 | 04.04.2023 | 69 | 11.04.2023 | 1005720582 |
| 2 | 3249 | 31.03.2022 | 67 | 05.04.2022 | 1005443354 |
| 3 | 2047 | 25.02.2021 | 42 | 02.03.2021 | 1005113374 |
| 4 | 8649 | 12.09.2019 | 179 | 17.09.2019 | 1004717855 |
| 5 | 8749 | 30.09.2016 | 193 | 05.10.2016 | 3090957 |
| 6 | R5190 | 13.06.2016 | R115 | 16.06.2016 | 2894421 |
| 7 | 4966 | 06.06.2016 | 110 | 09.06.2016 | 2880227 |
| 8 | 4865 | 02.06.2016 | 108 | 07.06.2016 | 2874583 |
| 9 | 4547 | 25.05.2016 | 102 | 30.05.2016 | 2858503 |
| 10 | 12887 | 29.12.2010 | 2 | 04.01.2011 | 6/5971626 |
Die Gesellschaft bezweckt die Fabrikation und den Vertrieb von Erzeugnissen der Maschinenindustrie. Sie befasst sich überdies mit der Verwertung von Patenten und Verfahren durch technische Beratung und Leistung von Diensten. Sie kann in Verfolgung ihres Gesellschaftszweckes im In- und Ausland Zweigniederlassungen errichten und sich an Unternehmungen des In- und Auslandes beteiligen.
