Sonja Kälin-Walker
Willerzell
Having right to sign
Joint signing authority (any two to sign)
Serge Entleitner
Koblach, AT
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Maurer
Elgg
Member of the board
Joint signing authority (any two to sign)
Peter Müller
Winterthur
Member of the board
Joint signing authority (any two to sign)
Roman Haefeli
Stäfa
General manager
Joint signing authority (any two to sign)
Sandro Meier
Diessenhofen
Member of the management board
Joint signing authority (any two to sign)
Hans Widmer
Oberwil-Lieli
Chairperson of the board
Joint signing authority (any two to sign)
Hans Bär
Horgen
Member of the board
Joint signing authority (any two to sign)
Beat Frey
Uitikon Waldegg
Member of the board
Joint signing authority (any two to sign)
Marcel Meier
Uster
Member of the board
Joint signing authority (any two to sign)
Rolf-Dieter Schömezler
Zug
Member of the board
Joint signing authority (any two to sign)
Heinz O. Baumgartner
Oberwil-Lieli
Having right to sign
Joint signing authority (any two to sign)
Walter Nadalin
Wollerau
Having right to sign
Joint signing authority (any two to sign)
Beat Siegrist
Gockhausen
Having right to sign
Joint signing authority (any two to sign)
Anton Elsener
Baar
Having right to sign
Joint signing authority (any two to sign)
Christian Hotz
Thalwil
Having right to sign
Joint signing authority (any two to sign)
Beat Siegrist
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Martin Klöti
Affoltern am Albis
Member of the management board
Joint signing authority (any two to sign)
Urs Gull
Würenlos
Member of the management board
Joint signing authority (any two to sign)
Kurt Eugster
Pfäffikon SZ
Chairperson 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 | 2562 | 13.02.2025 | 33 | 18.02.2025 | 1006260113 |
| 2 | 11782 | 10.07.2024 | 135 | 15.07.2024 | 1006084215 |
| 3 | 3241 | 22.02.2024 | 40 | 27.02.2024 | 1005971611 |
| 4 | 11567 | 18.07.2023 | 140 | 21.07.2023 | 1005801230 |
| 5 | 10983 | 31.05.2021 | 105 | 03.06.2021 | 1005205081 |
| 6 | 6367 | 16.04.2021 | 76 | 21.04.2021 | 1005155037 |
| 7 | 6451 | 13.05.2020 | 95 | 18.05.2020 | 1004891580 |
| 8 | 9232 | 28.06.2019 | 126 | 03.07.2019 | 1004666299 |
| 9 | 3971 | 19.03.2019 | 57 | 22.03.2019 | 1004593904 |
| 10 | 8674 | 18.06.2018 | 118 | 21.06.2018 | 4305291 |
Handel mit Textilmaschinen sowie Erbringen der damit zusammenhängenden Dienstleistungen; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern
