Rebecca Lüscher
Dübendorf
Limited joint signing authority (any two to sign)
Christian Katz
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Peter Romer
Hüttlingen
Limited joint signing authority (any two to sign)
Marcel Brühwiler
Sirnach
Chairperson of the board
Joint signing authority (any two to sign)
Dennis Laubbacher
Weinfelden
Member of the board
Joint signing authority (any two to sign)
Daniel Martin
Bachenbülach
Member of the board
Joint signing authority (any two to sign)
Marco Griesser
Klettgau, DE
Limited joint signing authority (any two to sign)
Mauro Müller
Brütten
Vorsitzender der geschäftsleitung (ceo)
Limited joint signing authority (any two to sign)
Matthias Schellenberg
Winterthur
Limited joint signing authority (any two to sign)
Rudolf Stokar von Neuforn
Küsnacht
Chairperson of the board
Individual signing authority
Otto Rohner
Zürich
Member of the board + manager
Individual signing authority
Gerhard Katz
Zürich
Member of the board
Joint signing authority (any two to sign)
Emil Heinzelmann
Wädenswil
Deputy manager
Joint signing authority (any two to sign)
Hans-Rudolf Gull
Dübendorf
Limited joint signing authority (any two to sign)
Rudolf Stokar von Neuforn
Herrliberg
Chairperson of the board
Individual signing authority
Gerhard Katz
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Rebecca Roth
Dübendorf
Limited joint signing authority (any two to sign)
Anna Szecsei
Zürich
Limited joint signing authority (any two to sign)
René Schwaninger
Zürich
Member of the board
Joint signing authority (any two to sign)
Jürg Sigrist
Maur
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 | 5680 | 02.02.2026 | 1006560387 | 05.02.2026 | 1006560387 |
| 2 | 48220 | 28.10.2025 | 1006471968 | 31.10.2025 | 1006471968 |
| 3 | 33863 | 29.07.2025 | 1006399471 | 04.08.2025 | 1006399471 |
| 4 | 19579 | 07.05.2024 | 1006029824 | 13.05.2024 | 1006029824 |
| 5 | 3831 | 24.01.2023 | 1005662919 | 27.01.2023 | 1005662919 |
| 6 | 8010 | 21.02.2022 | 1005413134 | 24.02.2022 | 1005413134 |
| 7 | 45589 | 01.11.2021 | 1005326646 | 04.11.2021 | 1005326646 |
| 8 | 26663 | 09.07.2020 | 1004936142 | 14.07.2020 | 1004936142 |
| 9 | 48769 | 13.12.2019 | 1004786159 | 18.12.2019 | 1004786159 |
| 10 | 37137 | 24.09.2019 | 1004725184 | 27.09.2019 | 1004725184 |
Herstellung von Spezialmaschinen, Prototypen von Werkzeugmaschinen, Lehren, Räumnadeln, Keilwellen, Keilverzahnungen, Flugzeugbaugruppen und Flugzeugtriebwerkteilen, Jenny-Zeichenmaschinen sowie Ausführung von Räumarbeiten; kann sich an andern Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.
