Beat Stump
Urdorf
Limited joint signing authority (any two to sign)
Rénald Favre
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Ammann
Sarmenstorf
Limited joint signing authority (any two to sign)
Rocco Statunato
Freienstein
Limited joint signing authority (any two to sign)
Felix van der Schaar
Schindellegi
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Opprecht
Greng
Chairperson of the board
Joint signing authority (any two to sign)
Felix van der Schaar
Freienbach
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Rénald Favre
Wollerau
Member of the board
Joint signing authority (any two to sign)
Hans Jörg Nussbaumer
Jona
General manager
Joint signing authority (any two to sign)
Felix Walser
Hinwil
Limited joint signing authority (any two to sign)
Jürg Zindel
Küsnacht
Limited joint signing authority (any two to sign)
Felix van der Schaar
Seuzach
Chairperson of the board
Joint signing authority (any two to sign)
Rocco Statunato
Rorbas
Limited joint signing authority (any two to sign)
Peter Ammann
Niederwil AG
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8677 | 14.11.2005 | 225 | 18.11.2005 | 2/3110370 |
| 2 | 3852 | 12.05.2005 | 95 | 19.05.2005 | 2/2843484 |
| 3 | 2631 | 05.04.2004 | 70 | 13.04.2004 | 2/2208906 |
| 4 | 6500 | 13.09.2002 | 181 | 19.09.2002 | 2/648158 |
| 5 | 536 | 21.01.2002 | 17 | 25.01.2002 | 2 |
| 6 | 350 | 15.01.2001 | 14 | 22.01.2001 | 483 |
| 7 | 9070 | 03.12.1999 | 240 | 09.12.1999 | 8344 |
| 8 | 3050 | 17.04.1998 | 77 | 23.04.1998 | 2736 |
| 9 | 7923 | 03.12.1997 | 237 | 09.12.1997 | 8872 |
| 10 | 5458 | 21.08.1997 | 163 | 27.08.1997 | 6278 |
Vertrieb von Maschinen aller Art, insbesondere von Nahtschutzabdeckungsanlagen; die Gesellschaft kann sich an in- und ausländischen Unternehmen beteiligen, Zweigniederlassungen im In- und Ausland eröffnen sowie Grundeigentum erwerben und veräussern.
