Christoph Menn
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Paulette Binkert
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Daniel Fink
Flurlingen
Member of the board
Joint signing authority (any two to sign)
Stefan Appenzeller
Egg
Joint signing authority (any two to sign)
Daniel Martin
Wil
Member of the board
Joint signing authority (any two to sign)
Corinne Altherr
Niederhasli
Limited joint signing authority (any two to sign)
Christoph Allemann
Lindau
Joint signing authority (any two to sign)
Josef Binkert
Küsnacht
Chairperson of the board + managing member of the board
Individual signing authority
Paulette Binkert
Küsnacht
Vice-chairperson of the board
Joint signing authority (any two to sign)
Robert Eigenheer
Meilen
Member of the board
Joint signing authority (any two to sign)
Rolf Inauen
Zürich
Deputy manager
Joint signing authority (any two to sign)
Kurt Rommel
Wallisellen
Deputy manager
Joint signing authority (any two to sign)
Bruno Schärer
Dietlikon
Deputy manager
Joint signing authority (any two to sign)
Urs Baumann
Chêne-Bougeries
Limited joint signing authority (any two to sign)
Hans Graber
Illnau-Effretikon
Limited joint signing authority (any two to sign)
Ernst Kopp
Wettingen
Limited joint signing authority (any two to sign)
Georg Ritter
Höri
Limited joint signing authority (any two to sign)
Josef Wildhaber
Winkel bei Bülach
Limited joint signing authority (any two to sign)
Bruno Schärer
Oberglatt
Deputy manager
Joint signing authority (any two to sign)
Rolf Hintermann
Widen
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10428 | 27.02.2026 | 1006585582 | 04.03.2026 | 1006585582 |
| 2 | 44960 | 07.10.2025 | 1006454733 | 10.10.2025 | 1006454733 |
| 3 | 17779 | 17.04.2025 | 1006315259 | 24.04.2025 | 1006315259 |
| 4 | 43085 | 02.10.2024 | 1006146733 | 07.10.2024 | 1006146733 |
| 5 | 38896 | 29.09.2022 | 1005574578 | 04.10.2022 | 1005574578 |
| 6 | 11387 | 16.03.2022 | 1005431049 | 21.03.2022 | 1005431049 |
| 7 | 38922 | 10.09.2021 | 1005291373 | 15.09.2021 | 1005291373 |
| 8 | 8934 | 26.02.2021 | 1005113893 | 03.03.2021 | 1005113893 |
| 9 | 930 | 08.01.2020 | 1004802086 | 13.01.2020 | 1004802086 |
| 10 | 49774 | 19.12.2019 | 1004791792 | 24.12.2019 | 1004791792 |
Handel mit Werkzeugmaschinen sowie Werkzeugen aller Art für die metallverarbeitende Industrie; Übernahme von Vertretungen, insbesondere solcher der Werkzeugbranche; Durchführung aller kommerzieller und finanzieller Transaktionen im Zusammenhang mit der Gesellschaftstätigkeit; kann Liegenschaften erwerben, belasten und veräussern.
