Hans-Karl Felber
Ettiswil
Chairperson of the board
Joint signing authority (any two to sign)
Franziska Felber
Zürich
Member of the board
Joint signing authority (any two to sign)
Mohammad Hakimi
Lengnau
General manager
Joint signing authority (any two to sign)
Jonas Polgar
Biel/Bienne
Joint signing authority (any two to sign)
Patrick Amrein
Luzern
Member of the board
Joint signing authority (any two to sign)
Andreas Wyss
Dietikon
Member of the board
Joint signing authority (any two to sign)
Carlo Reato
Sax
Member of the board
Joint signing authority (any two to sign)
Hans Fischer
Grosswangen
President
Joint signing authority (any two to sign)
Hans Felber
Hergiswil NW
Delegate
Joint signing authority (any two to sign)
Bruno Affolter
Luzern
Member
Without signing authority
Wolfhart Rieger
Buch
General manager
Joint signing authority (any two to sign)
Hans Rudolf Eggimann
Lyss
Limited joint signing authority (any two to sign)
Werner Salvisberg
Lyss
Limited joint signing authority (any two to sign)
Alois Wirth
Grenchen
Limited joint signing authority (any two to sign)
Eckhard Zwirner
Cudrefin
Limited joint signing authority (any two to sign)
Dorothee Felber
Hergiswil NW
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Jean Bäbler
Fribourg
Member of the management board
Joint signing authority (any two to sign)
Urs Buntschu
Port
Limited joint signing authority (any two to sign)
Hans-Karl Felber
Sursee
Member
Joint signing authority (any two to sign)
Wolfram Dr. Weber
Hilzingen (DE)
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7509 | 17.04.2026 | 1006631627 | 22.04.2026 | 1006631627 |
| 2 | 1990 | 23.01.2026 | 1006552196 | 28.01.2026 | 1006552196 |
| 3 | 18284 | 20.10.2025 | 1006465304 | 23.10.2025 | 1006465304 |
| 4 | 5711 | 02.04.2025 | 1006301632 | 07.04.2025 | 1006301632 |
| 5 | 22376 | 20.12.2024 | 1006216314 | 27.12.2024 | 1006216314 |
| 6 | 15366 | 09.09.2024 | 1006127851 | 12.09.2024 | 1006127851 |
| 7 | 12625 | 18.07.2024 | 1006091298 | 23.07.2024 | 1006091298 |
| 8 | 9396 | 03.06.2024 | 1006049413 | 06.06.2024 | 1006049413 |
| 9 | 8880 | 07.06.2023 | 1005765967 | 12.06.2023 | 1005765967 |
| 10 | 16103 | 26.10.2022 | 1005593748 | 31.10.2022 | 1005593748 |
Fabrikation, Handel und Erbringung von Dienstleistungen in Zusammenhang mit Präzisionsteilen und -systemen (Ventile, Gelenke, Kugeln für Lager, Messeinrichtungen und Komponenten für die Dosier- und Analysentechnik (HPLC) und weitere ähnliche Anwendungen) aus überharten Werkstoffen. Die Gesellschaft kann im Zusammenhang mit dem Betriebszweck Grundstücke erwerben, überbauen und veräussern sowie alle anderen damit in Zusammenhang stehenden Rechtsgeschäfte tätigen.
