Sarah Graf
Schaffhausen
Member of management
Joint signing authority (any two to sign)
Pasquale Caputi
Brittnau
Member of the board + general manager
Individual signing authority
Michael Lüke
Emsdetten, DE
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Mosimann
Zug
Member of the board
Joint signing authority (any two to sign)
Martin Neese
Baar
Member of the board
Joint signing authority (any two to sign)
Roland Mayer
Dörflingen
Managing member of the board
Joint signing authority (any two to sign)
Dieter Wyss
Schafisheim
General manager
Joint signing authority (any two to sign)
Thomas Schnizler
Eckernförde
General manager
Joint signing authority (any two to sign)
Bernd Gebhardt
Winterthur
Limited joint signing authority (any two to sign)
André Gigandet
Jonen
Managing member of the board
Individual signing authority
Patrick Richard
Oberrohrdorf
Managing member of the board
Individual signing authority
Pasquale Caputi
Zofingen
General manager
Joint signing authority (any two to sign)
Stephan Schamberger
Neftenbach
Member of management
Joint signing authority (any two to sign)
Michael Stalder
Unterägeri
Member of the board
Individual signing authority
Florian Hasler
Wangen im Allgäu
Member of the board + chairperson of the management board
Joint signing authority (any two to sign)
Max Pfeiffer
Korntal-Münchingen, DE
Member of management
Joint signing authority (any two to sign)
Florian Hasler
Kempten im Allgäu
Member of management
Joint signing authority (any two to sign)
Wolfgang Börtz
Münster
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 | 200 | 30.01.2023 | 23 | 02.02.2023 | 1005668231 |
| 2 | 96 | 12.01.2022 | 11 | 17.01.2022 | 1005382319 |
| 3 | 1533 | 23.09.2020 | 188 | 28.09.2020 | 1004987184 |
| 4 | 2359 | 12.12.2019 | 244 | 17.12.2019 | 1004785406 |
| 5 | R379 | 27.02.2017 | R43 | 02.03.2017 | 3379779 |
| 6 | 345 | 20.02.2017 | 38 | 23.02.2017 | 3366515 |
| 7 | 142 | 19.01.2017 | 16 | 24.01.2017 | 3301961 |
| 8 | 2138 | 19.12.2016 | 249 | 22.12.2016 | 3240955 |
| 9 | 766 | 28.04.2015 | 83 | 01.05.2015 | 2129917 |
| 10 | 2034 | 12.12.2014 | 244 | 17.12.2014 | 1884735 |
Die Gesellschaft bezweckt die Entwicklung, Herstellung, Montage und Vertrieb von Pistolen, Jagdgewehren und Sportwaffen, insbesondere solche schweizerischer Konstruktion und Herkunft. Die Gesellschaft kann alle Tätigkeiten ausüben welche geeignet sind den Gesellschaftszweck zu fördern oder die direkt oder indirekt mit diesem in Zusammenhang stehen, insbesondere Liegenschaften erwerben, verwalten und veräussern. Sie kann Zweigniederlassungen errichten.
