Daniel Rüegsegger
Bellach
Limited joint signing authority (any two to sign)
Ignace Zwygart
Lyss
Limited joint signing authority (any two to sign)
Doris Graf
Zumikon
Member of the board
Joint signing authority (any two to sign)
Thomas Meyer
Zollikon
Member of the board
Joint signing authority (any two to sign)
Juliane Glässer
Wabern (Köniz)
Limited joint signing authority (any two to sign)
Bruno Lifart
Rickenbach b. Schwyz (Schwyz)
Limited joint signing authority (any two to sign)
Andreas Weber
Riedholz
Deputy manager
Joint signing authority (any two to sign)
Marco Salvisberg
Aarwangen
Limited joint signing authority (any two to sign)
Thomas Schenk
Thörigen
Limited joint signing authority (any two to sign)
Gijsbert den Hartogh
Auenstein
Limited joint signing authority (any two to sign)
Rolf Graf
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Ferdinand Stutz
Andelfingen
Member of the board
Joint signing authority (any two to sign)
Rolf Keller
Pfaffhausen (Fällanden)
President
Joint signing authority (any two to sign)
Carl Meyer
Evilard
Vicepresident
Joint signing authority (any two to sign)
Daniel Pfister
Hölstein
Delegate
Joint signing authority (any two to sign)
Claude Berger
Biel/Bienne
Member + deputy manager
Joint signing authority (any two to sign)
Olga Berger
Biel BE
Secretary
Joint signing authority (any two to sign)
Marco Brüesch
Altdorf UR
Member
Joint signing authority (any two to sign)
Marc Berger
Biel BE
Member
Without signing authority
Clemens Gämperle
Lyss
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | B11273 | 26.06.2025 | B124 | 01.07.2025 | 1006370914 |
| 2 | 21502 | 11.12.2024 | 244 | 16.12.2024 | 1006205409 |
| 3 | 4264 | 07.03.2024 | 50 | 12.03.2024 | 1005983164 |
| 4 | 20208 | 11.12.2023 | 243 | 14.12.2023 | 1005909599 |
| 5 | 5699 | 06.04.2023 | 71 | 13.04.2023 | 1005722584 |
| 6 | 1608 | 27.01.2023 | 22 | 01.02.2023 | 1005666696 |
| 7 | 7712 | 23.05.2022 | 102 | 27.05.2022 | 1005482768 |
| 8 | 11914 | 12.07.2021 | 135 | 15.07.2021 | 1005249706 |
| 9 | 12339 | 17.08.2020 | 161 | 20.08.2020 | 1004961271 |
| 10 | 8200 | 08.06.2020 | 111 | 11.06.2020 | 1004907992 |
Zweck der Gesellschaft ist die Entwicklung, Herstellung und Vermarktung von Maschinen und anderen Industriegütern, namentlich von Pulverpressen. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten sowie sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten, belasten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen.
