Karsten Witt
Hamburg, DE
Chairperson of the board + managing member of the board
Individual signing authority
Henrik Witt
Hamburg, DE
Member of the board + manager
Individual signing authority
Clemens Lorf
Hamburg, DE
Member of the board
Joint signing authority (any two to sign)
Marc Meidinger
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Martin Pfammatter
Ormalingen
General manager
Joint signing authority (any two to sign)
Georg Gramatte
Eimeldingen, DE
Limited joint signing authority (any two to sign)
Martin Stoffel
Lörrach, DE
Member of the board
Joint signing authority (any two to sign)
Hans-Georg Mundhenke Pfeiffer
Hamburg, DE
Member of the board
Joint signing authority (any two to sign)
Bruno Hüppi
Dübendorf
General manager
Joint signing authority (any two to sign)
Charles Mohr
Ranspach-le-Bas
Limited joint signing authority (any two to sign)
Henrik Witt
Hamburg
Member of the board + manager
Individual signing authority
Urs-Peter Meidinger
Binningen
Member of the board
Joint signing authority (any two to sign)
Otto Gärtner
Dättlikon
Member of the board
Joint signing authority (any two to sign)
Bruno Hüppi
Dübendorf
General manager
Joint signing authority (any two to sign)
Urs-Peter Meidinger
Riehen
Member of the board
Joint signing authority (any two to sign)
Denise Schleuniger
Frick
Limited joint signing authority (any two to sign)
Marc Meidinger
Binningen
Member of the board
Joint signing authority (any two to sign)
Martin Pfammatter
Sissach
Limited joint signing authority (any two to sign)
Martin Pfammatter
Gelterkinden
General manager
Joint signing authority (any two to sign)
Marc Meidinger
Feldbrunnen-St. Niklaus
Member 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 | 5470 | 17.04.2024 | 77 | 22.04.2024 | 1006014617 |
| 2 | 5052 | 29.03.2023 | 65 | 03.04.2023 | 1005715711 |
| 3 | 15056 | 10.11.2022 | 222 | 15.11.2022 | 1005604692 |
| 4 | 7700 | 10.07.2020 | 135 | 15.07.2020 | 1004937621 |
| 5 | 12618 | 28.11.2019 | 234 | 03.12.2019 | 1004773686 |
| 6 | 5186 | 02.06.2016 | 108 | 07.06.2016 | 2874687 |
| 7 | 5582 | 02.06.2014 | 107 | 05.06.2014 | 1539969 |
| 8 | 6145 | 01.06.2010 | 107 | 07.06.2010 | 2/5663288 |
| 9 | 10523 | 06.10.2009 | 197 | 12.10.2009 | 2/5288252 |
| 10 | (Transfer seat) | (Transfer seat) |
Fabrikation und Montage von und Handel mit luft- und elektrotechnischen Maschinen und Apparaten; kann sich an Gesellschaften beteiligen, Zweigniederlassungen errichten sowie Immobilien und Immaterialgüterrechte erwerben, verwalten und veräussern.
