Eduard Rikli
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Hoffmann
Sennwald
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Jud
Gommiswald
Member of the board
Joint signing authority (any two to sign)
Marco Schade
Stallikon
General manager
Joint signing authority (any two to sign)
Loris Nocito
Zürich
Member of management
Limited joint signing authority (any two to sign)
Juha Lattunen
Winterthur
Member of management
Limited joint signing authority (any two to sign)
Dr. Anton E. Schrafl
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Martin Knechtli
Hauterive
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Erwin Mächler
Rebstein
Member of the board
Joint signing authority (any two to sign)
Franz Krucker
Unterengstringen
Deputy manager
Joint signing authority (any two to sign)
Wilhelm Marti
Steinhausen
Deputy manager
Joint signing authority (any two to sign)
René Affolter
Bassersdorf
Limited joint signing authority (any two to sign)
Kurt Bless
Pfäffikon
Limited joint signing authority (any two to sign)
Fedor Hunziker
Wetzikon ZH
Limited joint signing authority (any two to sign)
Walter Joss
Zürich
Limited joint signing authority (any two to sign)
Bernhard Krentscher
Stäfa
Limited joint signing authority (any two to sign)
Dieter Matter
Zürich
Limited joint signing authority (any two to sign)
François Pomi
Muri bei Bern
Limited joint signing authority (any two to sign)
Eugen Weiss
Maur
Limited joint signing authority (any two to sign)
Werner Zeller
Maur
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 | 43112 | 02.10.2024 | 194 | 07.10.2024 | 1006146760 |
| 2 | 638 | 04.01.2022 | 5 | 07.01.2022 | 1005375461 |
| 3 | 28394 | 22.07.2020 | 143 | 27.07.2020 | 1004945299 |
| 4 | 20489 | 02.06.2020 | 107 | 05.06.2020 | 1004903324 |
| 5 | 38266 | 02.10.2019 | 193 | 07.10.2019 | 1004731192 |
| 6 | 28337 | 07.08.2018 | 153 | 10.08.2018 | 4408317 |
| 7 | 16576 | 10.05.2017 | 93 | 15.05.2017 | 3521059 |
| 8 | 18612 | 27.05.2016 | 104 | 01.06.2016 | 2862545 |
| 9 | 4011 | 29.01.2016 | 23 | 03.02.2016 | 2638065 |
| 10 | 30187 | 27.08.2015 | 168 | 01.09.2015 | 2348929 |
Bau, Vertrieb, Instandhaltung und Reparatur von Maschinen, Motoren, Apparaten und technischen Komponenten aller Art; Beschichtung und andere Arten der Veredelung von technischen Komponenten; Tätigung von Vermittlungs-, Kommissions- und Vertretungs-Geschäften aller Art; kann sich an Unternehmungen beteiligen sowie Grundeigentum erwerben und veräussern.
