Lars Ryrstedt
Teckomatorp, SE
Chairperson of the board
Individual signing authority
Matthew Cusick
Helsingborg, SE
Member of the board
Joint signing authority (any two to sign)
Marco Signori
Karlsbad, DE
General manager
Joint signing authority (any two to sign)
Katarzyna Czempas
Zürich
Joint signing authority (any two to sign)
Rolf Pfister
Wetzikon
Joint signing authority (any two to sign)
Max Hensel
Zürich
Chairperson of the board
Individual signing authority
Markus Grunder
Bäretswil
Managing member of the board
Individual signing authority
Ernst Keller
Hinwil
Limited joint signing authority (any two to sign)
Marco Weidmann
Wallisellen
Limited joint signing authority (any two to sign)
Franz Curiger
Richterswil
Limited joint signing authority (any two to sign)
Markus Grunder
Bäretswil
Chairperson of the board + managing member of the board
Individual signing authority
Roland Grunder
Pfäffikon
Vice-chairperson of the board + clerk
Limited joint signing authority (any two to sign)
Sandra Kälin
Bassersdorf
Limited joint signing authority (any two to sign)
Klaus Holtzhauer
Rafz
Limited joint signing authority (any two to sign)
Jacques Faber
Wallisellen
General manager
Joint signing authority (any two to sign)
Karol Leyssens
Wilrijk
Member of the board
Without signing authority
Karel Leyssens
Wilrijk
Member of the board
Without signing authority
Phally Nguon
Berg am Irchel
Limited joint signing authority (any two to sign)
Klaus Holtzhauer
Berg am Irchel
Chairperson of the board, manager + vorsitzender der geschäftsleitung (ceo)
Individual signing authority
Ketil Gorm
Asker
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29194 | 02.07.2025 | 128 | 07.07.2025 | 1006376273 |
| 2 | 20543 | 08.05.2025 | 91 | 13.05.2025 | 1006329692 |
| 3 | 40619 | 17.09.2024 | 183 | 20.09.2024 | 1006133981 |
| 4 | 21406 | 21.05.2024 | 99 | 24.05.2024 | 1006038719 |
| 5 | 44596 | 10.11.2022 | 222 | 15.11.2022 | 1005604118 |
| 6 | 40908 | 26.10.2020 | 211 | 29.10.2020 | 1005010447 |
| 7 | 34267 | 08.09.2020 | 177 | 11.09.2020 | 1004976621 |
| 8 | 2179 | 14.01.2020 | 11 | 17.01.2020 | 1004807319 |
| 9 | 19202 | 16.05.2019 | 97 | 21.05.2019 | 1004634334 |
| 10 | R38078 | 30.10.2015 | R214 | 04.11.2015 | 2461961 |
Zweck der Gesellschaft ist der Verkauf, die Systemintegration sowie der Service von Prozessanalytik und entsprechendem Zubehör in den Bereichen Gas und Wasser. Die MBE AG kann sich in jeder Form an anderen Unternehmungen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern.
