Mark Jent
Suhr
Limited joint signing authority (any two to sign)
Verena Sager
Boppelsen
Member of the board
Joint signing authority (any two to sign)
Corinne Steinlin-Sager
Otelfingen
Member of the board
Joint signing authority (any two to sign)
Viktor Steinlin
Otelfingen
Member of the board
Joint signing authority (any two to sign)
Philipp Zindel
Zofingen
Member of the management board
Joint signing authority (any two to sign)
Peter Sager
Boppelsen
Chairperson of the board
Joint signing authority (any two to sign)
Martin Alfeld
Hüttikon
Member of the management board
Joint signing authority (any two to sign)
Peter Sager-Gertsch
Boppelsen
Chairperson of the board + managing member of the board
Individual signing authority
Albert Meury
Stadel
Member of the board + general manager
Joint signing authority (any two to sign)
Kurt Saurenmann
Zürich
Limited joint signing authority (any two to sign)
Bernhard Künzler
Zürich
Limited joint signing authority (any two to sign)
Ernst Werder
Untersiggenthal
Limited joint signing authority (any two to sign)
Markus Wernli
Gipf-Oberfrick
Limited joint signing authority (any two to sign)
Jürg Dingetschweiler
Urdorf
Limited joint signing authority (any two to sign)
José Tunon
Lufingen
Member of management
Joint signing authority (any two to sign)
Martin Alfeld
Regensdorf
Member of management
Joint signing authority (any two to sign)
Peter Geiselmann
Wil
Limited joint signing authority (any two to sign)
Christoph Lehner
Zunzgen
Limited joint signing authority (any two to sign)
Monica Michel
Sarmenstorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11740 | 06.03.2026 | 1006592508 | 11.03.2026 | 1006592508 |
| 2 | 14905 | 05.04.2024 | 1006005057 | 10.04.2024 | 1006005057 |
| 3 | 2240 | 15.01.2024 | 1005937418 | 18.01.2024 | 1005937418 |
| 4 | 23738 | 09.06.2023 | 1005767790 | 14.06.2023 | 1005767790 |
| 5 | 28307 | 12.07.2022 | 1005521604 | 15.07.2022 | 1005521604 |
| 6 | 38257 | 26.10.2016 | 3134671 | 31.10.2016 | 3134671 |
| 7 | 40502 | 16.12.2013 | 1245541 | 19.12.2013 | 1245541 |
| 8 | 1540 | 12.01.2010 | 5445354 | 18.01.2010 | 5445354 |
| 9 | 32903 | 19.11.2008 | 4747036 | 25.11.2008 | 4747036 |
| 10 | 16455 | 13.06.2008 | 4528960 | 19.06.2008 | 4528960 |
Bau, Fabrikation, Vertrieb und Handel von Maschinen, Apparaten und Werkzeugen aller Art, insbesondere von Kaffee- und Teemaschinen, insbesondere für das Gastgewerbe, Kantinen und Grossküchen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben.
