Stefan Schrämli
Hergiswil
Chairperson of the board + managing member of the board
Individual signing authority
Patric Marbot
Bern
Member of the board
Joint signing authority (any two to sign)
Bekim Ahmetaj
Döttingen
Joint signing authority (any two to sign)
Isuf Emini
Ennetbaden
Joint signing authority (any two to sign)
Brigitte Beck
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Ernst Schwarz
Würenlingen
Member of the board
Individual signing authority
Bertha Zbinden
Würenlingen
Limited signing authority (individual)
Bruno Gross
Koblenz
Limited joint signing authority (any two to sign)
Rolf W. Schwarz
Würenlingen
Chairperson of the board
Joint signing authority (any two to sign)
Frank Filliol
Obersiggenthal
Member of the board
Joint signing authority (any two to sign)
Madeleine Schwarz
Würenlingen
Member of the board
Individual signing authority
Peter Jenni
Glattfelden
Limited joint signing authority (any two to sign)
Thomas Müller
Obersiggenthal
Limited joint signing authority (any two to sign)
Rolf Schwarz
Untersiggenthal
Chairperson of the board
Individual signing authority
Madeleine Schwarz
Untersiggenthal
Member of the board
Individual signing authority
Heidi Bosshard
Klingnau
Limited joint signing authority (any two to sign)
Thomas Müller
Oberhofen AG
Limited joint signing authority (any two to sign)
Andreas Fürst
Windisch
Limited joint signing authority (any two to sign)
Heinz Sager
Solothurn
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Schwarz
Otelfingen
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 | 5689 | 24.04.2025 | 81 | 29.04.2025 | 1006319645 |
| 2 | 12366 | 11.09.2024 | 179 | 16.09.2024 | 1006130447 |
| 3 | 1351 | 22.01.2024 | 17 | 25.01.2024 | 1005944191 |
| 4 | 2422 | 07.02.2023 | 29 | 10.02.2023 | 1005675672 |
| 5 | 3992 | 25.03.2021 | 62 | 30.03.2021 | 1005137442 |
| 6 | 10255 | 21.09.2020 | 186 | 24.09.2020 | 1004985409 |
| 7 | 2304 | 24.02.2020 | 40 | 27.02.2020 | 1004840446 |
| 8 | 9816 | 10.09.2019 | 177 | 13.09.2019 | 1004715931 |
| 9 | 8283 | 23.07.2019 | 143 | 26.07.2019 | 1004685314 |
| 10 | 484 | 11.01.2019 | 10 | 16.01.2019 | 1004543085 |
Herstellung von anspruchsvollen Feinblechteilen und Metallwaren aus verschiedenen Metallen, ist Generalunternehmerin für die Herstellung, Montage und Prüfung von Baugruppen sowie Geräten und betreibt kundenspezifisches Engineering und Beratung; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
