Eugen Frick
Illnau-Effretikon
Joint signing authority (any two to sign)
Serge Gafner
Gurmels
Joint signing authority (any two to sign)
Norbert Müller
Wilen SZ
Joint signing authority (any two to sign)
Bruno Schär
Aegerten
Joint signing authority (any two to sign)
Dr. Martin Daniel
Rothenburg
General manager
Joint signing authority (any two to sign)
Joachim Kaufmann
Lyss
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Wenger
Mörigen
Member of the board
Joint signing authority (any two to sign)
Rudolf Zuber
Grenchen
Member of the board
Individual signing authority
Jürg Hirschi
Schüpfen
Limited joint signing authority (any two to sign)
Hanna Oldenburg
Büren an der Aare
Limited joint signing authority (any two to sign)
Hanna Oldenburg
Schüpfen
Limited joint signing authority (any two to sign)
Irja Zuber
Zuchwil
Member of the board
Joint signing authority (any two to sign)
Beat Lüthi
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Paul Häring
Wünnewil
Member of the board
Joint signing authority (any two to sign)
Marlise Jutzet
Grenchen
Limited joint signing authority (any two to sign)
Panajotis Maltsis
Biel BE
Limited joint signing authority (any two to sign)
Dominique Didier Brönnimann
Arch
Limited joint signing authority (any two to sign)
Alfeo Brazzale
Bosco Luganese
Joint signing authority (any two to sign)
Johannes Schmid
Wolfhausen
Joint signing authority (any two to sign)
Andreas Münch
Ennetbaden
Chairperson 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 | 1265 | 05.04.2007 | 71 | 13.04.2007 | 13/3883112 |
| 2 | 904 | 09.03.2007 | 52 | 15.03.2007 | 14/3839446 |
| 3 | 2802 | 11.07.2006 | 136 | 17.07.2006 | 15/3467646 |
| 4 | 2088 | 17.05.2006 | 99 | 23.05.2006 | 10/3387044 |
| 5 | 3654 | 24.10.2005 | 210 | 28.10.2005 | 9/3080870 |
| 6 | 1189 | 07.04.2005 | 71 | 13.04.2005 | 10/2789454 |
| 7 | 4194 | 23.08.2004 | 166 | 27.08.2004 | 10/2424508 |
| 8 | 2494 | 13.05.2004 | 96 | 19.05.2004 | 10/2268850 |
| 9 | 3010 | 18.07.2003 | 140 | 24.07.2003 | 11/1099518 |
| 10 | 2299 | 04.06.2003 | 109 | 11.06.2003 | 10/1028826 |
Entwicklung und Herstellung von sowie Handel mit Waren aller Art, insbesondere von Investitionsgütern für die Automation und den Betrieb einer mechanischen Werkstätte. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern.
