Roman Stutz-Koch
Sarmenstorf
Member of the board
Individual signing authority
Dorothea Stutz-Koch
Sarmenstorf
Limited signing authority (individual)
Eduard Horat
Hendschiken
Limited signing authority (individual)
Hugo Nietlispach
Muri AG
Chairperson of the board
Joint signing authority (any two to sign)
Dieter Huschmann
Aristau
Member of the board + general manager
Individual signing authority
Ernst Bucher
Mühlau
Member of the board
Joint signing authority (any two to sign)
Peter Kramis
Auw
Member of the board
Joint signing authority (any two to sign)
Alois Schuler
Muri AG
Member of the board
Joint signing authority (any two to sign)
Paul Fankhauser
Muri AG
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 | 7727 | 08.11.2002 | 221 | 14.11.2002 | 2/728670 |
| 2 | 6876 | 01.10.2002 | 193 | 07.10.2002 | 1/673614 |
| 3 | 4500 | 28.06.2001 | 127 | 04.07.2001 | 5050 |
| 4 | 7712 | 13.10.1998 | 202 | 19.10.1998 | 7143 |
| 5 | 7507 | 05.10.1998 | 196 | 09.10.1998 | 6947 |
| 6 | 1662 | 06.03.1996 | 50 | 12.03.1996 | 1425 |
| 7 | 3230 | 24.06.1992 | 130 | 09.07.1992 | 3186 |
| 8 | (Transfer) | (Transfer) |
Herstellung von und Handel mit technischen Produkten, im Bereich Werkzeuge, Apparate, Vorrichtungen und Halbfabrikaten sowie Bearbeitung von Roh- und Werkstoffen aller Art. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.