Jürg Schulthess
Uster
Member of the board
Individual signing authority
Karin Schulthess
Uster
Limited joint signing authority (any two to sign)
Peter Zdrahal
Wetzikon
Limited joint signing authority (any two to sign)
Heinrich Walder
Pfäffikon
Member of the board
Individual signing authority
Renate Walder
Pfäffikon
Individual signing authority
Andreas Wälti
Grabs
Chairperson of the board
Individual signing authority
Oliver Dürr
Walenstadt
Managing member of the board
Individual signing authority
Andrea Rutzer
Walenstadt
Limited signing authority (individual)
Rocco Amato
Russikon
General manager
Limited signing authority (individual)
Markus Fuchser
Dietikon
General manager
Limited joint signing authority (any two to sign)
Thomas Flammer
Lindau, DE
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2728 | 20.01.2025 | 15 | 23.01.2025 | 1006235950 |
| 2 | 31008 | 25.07.2023 | 145 | 28.07.2023 | 1005805918 |
| 3 | 22890 | 08.06.2022 | 112 | 13.06.2022 | 1005493298 |
| 4 | 20681 | 12.05.2021 | 94 | 18.05.2021 | 1005183979 |
| 5 | 22936 | 17.06.2020 | 118 | 22.06.2020 | 1004915900 |
| 6 | 4242 | 27.01.2020 | 20 | 30.01.2020 | 1004817784 |
| 7 | 12307 | 03.04.2018 | 66 | 06.04.2018 | 4154107 |
| 8 | 10238 | 15.03.2018 | 55 | 20.03.2018 | 4122091 |
| 9 | 38267 | 02.11.2017 | 216 | 07.11.2017 | 3852961 |
| 10 | 32881 | 21.09.2017 | 186 | 26.09.2017 | 3771651 |
Fabrikation von Werkzeug- und Spezialmaschinen sowie deren Ersatzteilen; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, veräussern, belasten und verwalten.
