Dominik Suter
Küssnacht
Chairperson of the board
Individual signing authority
Gilles Peterhans
Jonen
Member of the board
Joint signing authority (any two to sign)
Adrian Schwarb
Möhlin
Limited joint signing authority (any two to sign)
Roger Zimmerli
Suhr
Limited joint signing authority (any two to sign)
Daniel Stalder
Uitikon
Limited joint signing authority (any two to sign)
Jörg Frei
Wohlenschwil
Limited joint signing authority (any two to sign)
Ulrich Walt
Uitikon
Joint signing authority (any two to sign)
Mario Stanganello
Stabio
Member of the board
Joint signing authority (any two to sign)
Hans Keich
Unterägeri
Chairperson of the board
Individual signing authority
Dr. Dominik Suter
Küssnacht SZ
Member of the board
Joint signing authority (any two to sign)
Thomas Fasel
Wölflinswil
Member of the board
Joint signing authority (any two to sign)
José-Luis Del Rio
Zeiningen
General manager
Joint signing authority (any two to sign)
Rolf Mahrer
Rheinfelden
Joint signing authority (any two to sign)
Urs Suter
Möhlin
Joint signing authority (any two to sign)
Martin Eichenberger
Erlinsbach SO
Joint signing authority (any two to sign)
Jacqueline Gross
Oberwil BL
Joint signing authority (any two to sign)
Jacqueline Wilhelm
Oberwil BL
Joint signing authority (any two to sign)
Hans Keich
Gipf-Oberfrick
Member of the board
Individual signing authority
Semir Korac
Bern
Joint signing authority (any two to sign)
Vinzenz Bindschädler
Mettauertal
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11303 | 18.08.2025 | 160 | 21.08.2025 | 1006413716 |
| 2 | 8514 | 20.06.2025 | 120 | 25.06.2025 | 1006366081 |
| 3 | 13159 | 27.09.2024 | 191 | 02.10.2024 | 1006143701 |
| 4 | 10492 | 29.07.2024 | 148 | 02.08.2024 | 1006098986 |
| 5 | 7608 | 04.06.2024 | 109 | 07.06.2024 | 1006051274 |
| 6 | 7201 | 27.05.2024 | 103 | 30.05.2024 | 1006044105 |
| 7 | 1529 | 24.01.2024 | 19 | 29.01.2024 | 1005946611 |
| 8 | 12948 | 14.09.2023 | 181 | 19.09.2023 | 1005841030 |
| 9 | 5240 | 03.04.2023 | 68 | 06.04.2023 | 1005719378 |
| 10 | 2034 | 18.02.2020 | 36 | 21.02.2020 | 1004836236 |
Instandhaltung und Umbau von Schienenfahrzeugen, Neubau von Prototypen und Kleinserien von Schienenfahrzeugen, Komponentenfertigung, Engineering sowie Handel mit Waggons, Fahrzeugen, Anlagen und Komponenten für Eisenbahnrollmaterial aller Art; die Gesellschaft kann sich an anderen Unternehmen beteiligen, solche übernehmen, Zweigniederlassungen errichten, Patent- und Lizenzgeschäfte tätigen, andere Immaterialgüterrechte erwerben und veräussern sowie Grundstücke erwerben, bauen, belasten und veräussern.
