Georges Bindschedler
Muri bei Bern
Chairperson of the board
Joint signing authority (any two to sign)
Takashi Okuri
Tokio, JP
Member of the board
Joint signing authority (any two to sign)
Akitaka Onozaki
Tokio, JP
Member of the board
Joint signing authority (any two to sign)
Florian Lösch
Winterthur
General manager
Joint signing authority (any two to sign)
Harald Küpfer
Niederhasli
Chairperson of the board
Joint signing authority (any two to sign)
Guido Kühne
Wangen-Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Roger Schwander
Wollerau
Member of the board
Joint signing authority (any two to sign)
Walter Fercher
Stallikon
Limited joint signing authority (any two to sign)
Roger Schwander
Bellikon
Member of the board
Joint signing authority (any two to sign)
Bruno Zarantonello
Zürich
Limited joint signing authority (any two to sign)
Kurt Meier
Freienbach
Member of the board
Joint signing authority (any two to sign)
Andreas Flückiger
Bremgarten AG
Member of the board
Joint signing authority (any two to sign)
Kurt Meier
Wollerau
Member of the board
Joint signing authority (any two to sign)
Rita Kienast
Dielsdorf
Limited joint signing authority (any two to sign)
Peter Bayer
Weinfelden
Limited joint signing authority (any two to sign)
Guido Kühne
Dübendorf
Managing member of the board
Individual signing authority
Heinz Wochele
Winterthur
Limited joint signing authority (any two to sign)
Roland Schmid
Managing member of the board
Joint signing authority (any two to sign)
Jan Caflisch
Davos
Member of the board
Joint signing authority (any two to sign)
Roland Schmid
Bern
Managing 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 | 29131 | 28.07.2020 | 147 | 31.07.2020 | 1004949015 |
| 2 | 45471 | 22.12.2017 | 252 | 29.12.2017 | 3961005 |
| 3 | 24143 | 07.07.2017 | 133 | 12.07.2017 | 3639339 |
| 4 | 15213 | 28.04.2017 | 85 | 03.05.2017 | 3499529 |
| 5 | 38274 | 02.11.2015 | 215 | 05.11.2015 | 2465103 |
| 6 | A30950 | 30.09.2013 | A191 | 03.10.2013 | 1107391 |
| 7 | 28716 | 10.09.2013 | 177 | 13.09.2013 | 1075353 |
| 8 | 3094 | 23.01.2012 | 18 | 26.01.2012 | 6520686 |
| 9 | 11573 | 24.03.2011 | 62 | 29.03.2011 | 6096764 |
| 10 | 22315 | 17.06.2010 | 119 | 23.06.2010 | 29/5689740 |
Zweck der Gesellschaft sind die Entwicklung, Herstellung und der Vertrieb von Maschinen und Anlagen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten sich an anderen Unternehmungendes In- und Auslandes beteiligen, solche erwerben oder errichten, gewerbliche Schutzrechte und Grundstücke erwerben, verwerten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.