Karl Nicklaus
Hünenberg
Member of the board
Individual signing authority
Marcel Rutishauser
Mannenbach-Salenstein
Chairperson of the board
Individual signing authority
Urs Manser
Appenzell
Member of the board
Individual signing authority
Patrick Duss
Walchwil
General manager
Joint signing authority (any two to sign)
Urs Manser
Fruthwilen
Member of the board
Joint signing authority (any two to sign)
Urs Spuhler
Ottoberg
Member of the board
Joint signing authority (any two to sign)
Alfred Spieser
Lachen
Member of the board
Joint signing authority (any two to sign)
Miodrag Rancic
Buchrain
Authorized signatory
Limited joint signing authority (any two to sign)
Christian Vetterli
Pfäffikon ZH
Authorized signatory
Limited joint signing authority (any two to sign)
Ulrich Lauck
Küssnacht SZ
Authorized signatory
Limited joint signing authority (any two to sign)
Alexander Rutz
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Beat Reusser
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
To Lam
Risch
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Kleinert
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Roland Nicklaus
Steinhausen
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 | 21473 | 16.12.2024 | 247 | 19.12.2024 | 1006210027 |
| 2 | B16648 | 02.10.2024 | B194 | 07.10.2024 | 1006147096 |
| 3 | 2026 | 08.02.2019 | 30 | 13.02.2019 | 1004565400 |
| 4 | 223 | 08.01.2019 | 7 | 11.01.2019 | 1004539174 |
| 5 | 11599 | 11.09.2017 | 178 | 14.09.2017 | 3752223 |
| 6 | 8461 | 30.06.2017 | 128 | 05.07.2017 | 3624169 |
| 7 | B7756 | 20.06.2017 | B120 | 23.06.2017 | 3599015 |
| 8 | 4654 | 07.04.2017 | 72 | 12.04.2017 | 3464907 |
| 9 | 3501 | 20.03.2017 | 58 | 23.03.2017 | 3421243 |
| 10 | 2595 | 01.03.2017 | 45 | 06.03.2017 | 3385007 |
Konstruktion sowie Bau von Maschinen, Anlagen und Werkzeugen für die Lebensmittelbranche, allgemeine Beratung in finanziellen und betriebswirtschaftlichen Belangen sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten