Josef Stoop
Wagen
Limited joint signing authority (any two to sign)
Hans-Rudolf Brändli
Rüti
Limited joint signing authority (any two to sign)
Roland Bühlmann
Hochdorf
Chairperson of the board
Joint signing authority (any two to sign)
Rodrigo Miranda Orsi Parenzi
Rotterdam, NL
Member of the board
Joint signing authority (any two to sign)
Alice Di Nolfi
Einsiedeln
Joint signing authority (any two to sign)
Josef Schwerzmann
Zug
Sole member of the board
Individual signing authority
Jean-Jacques Pfenninger
Richterswil
Limited signing authority (individual)
Kurt Meier
Wilen SZ
General manager
Individual signing authority
Feliy Untersander
Kaltbrunn
Limited joint signing authority (any two to sign)
Hans-Rudolf Merz
Herisau
Sole member of the board
Individual signing authority
Felix Untersander
Pfäffikon SZ
Limited joint signing authority (any two to sign)
Ferenc Szolansky
Erlenbach
Chairperson of the board
Individual signing authority
Ernst Meier
Lachen
Member of the board
Individual signing authority
Erich Zimmermann
Hünenberg
General manager
Joint signing authority (any two to sign)
Arthur Ruf
Bronschhofen
Member of the board
Joint signing authority (any two to sign)
Thomas Kubon
Willerzell
Limited joint signing authority (any two to sign)
Alice Di Nolfi
Gross
Limited joint signing authority (any two to sign)
Erik Hagander
Birmensdorf ZH
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Schär
Walchwil
Member of the board
Joint signing authority (any two to sign)
Heinz Schretter
Villach
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 | 4605 | 17.06.2021 | 118 | 22.06.2021 | 1005224594 |
| 2 | 1196 | 23.02.2021 | 40 | 26.02.2021 | 1005110807 |
| 3 | 6317 | 02.11.2020 | 216 | 05.11.2020 | 1005015654 |
| 4 | 6405 | 20.11.2019 | 228 | 25.11.2019 | 1004766971 |
| 5 | 3085 | 14.06.2017 | 116 | 19.06.2017 | 3587131 |
| 6 | 6821 | 24.12.2014 | 252 | 31.12.2014 | 1909279 |
| 7 | 2149 | 23.04.2012 | 81 | 26.04.2012 | 6653832 |
| 8 | 965 | 25.02.2010 | 43 | 03.03.2010 | 15/5521298 |
| 9 | 5456 | 12.12.2008 | 246 | 18.12.2008 | 23/4788602 |
| 10 | 1767 | 06.05.2008 | 90 | 13.05.2008 | 14/4471900 |
Fabrikation und Bearbeitung von Maschinen und Maschinenteilen sowie ähnlichen Produkten; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
