Lukas Thöni
Boppelsen
Member of the board + manager
Individual signing authority
Erik Nagel
Hohnhorst, DE
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Robert Greifensteiner
Wien, AT
Member of the board
Joint signing authority (any two to sign)
Mirjam Graf
Lostorf
Joint signing authority (any two to sign)
Jochen Heinemann
Müllheim
Manager
Joint signing authority (any two to sign)
Heinz Wilkening
Zürich
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Kurt Wild
Richterswil
Member of the board
Joint signing authority (any two to sign)
Paul Marquart
Neuenhof
Member of the board
Joint signing authority (any two to sign)
Heinz Wilkening
Stadthagen
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Franz Josef Büchler
St. Gallen
Manager
Joint signing authority (any two to sign)
Marc Leppich
Winznau
Manager
Joint signing authority (any two to sign)
Lukas Thöni
Fehraltorf
Manager
Joint signing authority (any two to sign)
Reinhold Mühlbeyer
Tönisvorst
Chairperson of the board + 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 | 6879 | 17.12.2025 | 1006520889 | 22.12.2025 | 1006520889 |
| 2 | 940 | 19.02.2025 | 1006265229 | 24.02.2025 | 1006265229 |
| 3 | 170 | 10.01.2020 | 1004805374 | 15.01.2020 | 1004805374 |
| 4 | 3116 | 16.08.2011 | 6301942 | 19.08.2011 | 6301942 |
| 5 | 630 | 16.02.2011 | 6043538 | 22.02.2011 | 6043538 |
| 6 | 6227 | 23.11.2009 | 5364730 | 27.11.2009 | 5364730 |
| 7 | 608 | 14.02.2007 | 3786418 | 20.02.2007 | 3786418 |
| 8 | 3379 | 03.10.2005 | 3051540 | 07.10.2005 | 3051540 |
| 9 | 126 | 11.01.2005 | 2644044 | 17.01.2005 | 2644044 |
| 10 | 4507 | 14.09.2004 | 2457732 | 20.09.2004 | 2457732 |
Handel mit, Import und Export von Waren aller Art, insbesondere von Antriebs- und Transportriemen. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen sowie Finanzierungen für eigene oder fremde Rechnung vornehmen.
