Franz Galliker
Luzern
Liquidator
Individual signing authority
Willy Rösch
Rheinfelden
Member of the board
Joint signing authority (any two to sign)
Albert Bodmer
Zürich
Joint signing authority (any two to sign)
Felix Croci
Rüti ZH
Limited joint signing authority (any two to sign)
Willy Weder
Möhlin
Member of the board
Joint signing authority (any two to sign)
Peter Gemsch
Galgenen
Limited joint signing authority (any two to sign)
Gerard Popp
Meggen
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Hans Bisig
Lachen
Member of the board
Joint signing authority (any two to sign)
Ernst Flückiger
Maisprach
Member of the board
Joint signing authority (any two to sign)
Bruno Bockmühl
Lachen SZ
Limited joint signing authority (any two to sign)
Edi Güntensperger
Eschenbach SG
Limited joint signing authority (any two to sign)
Thomas Hägi
Kilchberg ZH
Limited joint signing authority (any two to sign)
Beat Heller
Hinwil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5317 | 26.10.2011 | 211 | 31.10.2011 | 6397542 |
| 2 | 5371 | 18.11.2010 | 229 | 24.11.2010 | 14/5908778 |
| 3 | 2975 | 22.06.2010 | 122 | 28.06.2010 | 18/5696002 |
| 4 | 1187 | 11.03.2010 | 53 | 17.03.2010 | 14/5544438 |
| 5 | 1765 | 06.05.2008 | 90 | 13.05.2008 | 14/4471896 |
| 6 | 316 | 26.01.2007 | 22 | 01.02.2007 | 12/3754458 |
| 7 | 3685 | 31.10.2006 | 215 | 06.11.2006 | 15/3622442 |
| 8 | 1199 | 05.04.2006 | 71 | 11.04.2006 | 13/3328966 |
| 9 | 2385 | 09.08.2005 | 156 | 15.08.2005 | 11/2975008 |
| 10 | 2549 | 04.09.2003 | 173 | 10.09.2003 | 11/1165216 |
Herstellung und Handel von Maschinen und Metallkonstruktionen aller Art, sowie Uebernahme von Vertretungen; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.
