Astrid Ziebart
Lachen
Chairperson of the board
Joint signing authority (any two to sign)
Serafina De Stefano Germann
Rebstein
Member of the board and accounting officer
Joint signing authority (any two to sign)
Mirco Leuzinger
Bütschwil
Member of the board and accounting officer
Joint signing authority (any two to sign)
Peter Bruhin
Niederwil
Chairperson of the board
Joint signing authority (any two to sign)
Richard Flammer
Zuzwil
Member of the board
Joint signing authority (any two to sign)
Vincent Grize
Niederteufen (Teufen AR)
Member of the board
Joint signing authority (any two to sign)
Daniel Braun
Weinfelden
Member of the board
Joint signing authority (any two to sign)
Oliver Schmid
Niederteufen
Member of the board
Joint signing authority (any two to sign)
Lukas Mäder
Goldach
Member of the board and accounting officer
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 514 | 21.05.2025 | 100 | 26.05.2025 | 1006340726 |
| 2 | 1168 | 14.12.2023 | 246 | 19.12.2023 | 1005913978 |
| 3 | 766 | 04.07.2022 | 130 | 07.07.2022 | 1005515060 |
| 4 | 99 | 03.02.2022 | 27 | 08.02.2022 | 1005399867 |
| 5 | 554 | 23.06.2020 | 122 | 26.06.2020 | 1004921368 |
| 6 | 951 | 27.12.2016 | 254 | 30.12.2016 | 3256675 |
| 7 | 612 | 21.08.2012 | 164 | 24.08.2012 | 6822314 |
| 8 | 2481 | 14.09.2011 | 181 | 19.09.2011 | 6340114 |
| 9 | 526 | 06.04.2011 | 71 | 11.04.2011 | 6116620 |
| 10 | 871 | 10.12.2007 | 243 | 14.12.2007 | 10/4247680 |
Handel, Service sowie Reparaturen und Montagen von Maschinen, Maschinenbestandteilen und Geräten aller Art, insbesondere von landwirtschaftlichen Maschinen und Geräten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, sowie Grundstücke erwerben, verkaufen und belasten.