André Strittmatter
Gränichen
Member of the management board
Joint signing authority (any two to sign)
Adrian Seiler
Schöftland
Member of the management board
Joint signing authority (any two to sign)
Frédéric Lehmann
Dürrenäsch
Member of the management board
Joint signing authority (any two to sign)
Federico Domenghini
Meggen
Member of the board + sekretär
Joint signing authority (any two to sign)
Marco Bartoloni
Giano dell'Umbria, IT
Chairperson of the board
Joint signing authority (any two to sign)
Fabrizio Bacchin
Zug
Chairperson of the management board
Joint signing authority (any two to sign)
Clifford Nastas
Hinsdale, US
Member of the board
Joint signing authority (any two to sign)
Marcel Rüetschi-Schmitz
Unterentfelden
Chairperson of the board + managing member of the board
Individual signing authority
Rosa Rüetschi-Kissling
Suhr
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Wernli-Windisch
Densbüren
Limited joint signing authority (any two to sign)
Hans Ehreiser
Oberentfelden
Limited joint signing authority (any two to sign)
Rudolf Wildi
Kölliken
Limited joint signing authority (any two to sign)
Patrick Vögtli
Oberkulm
Limited joint signing authority (any two to sign)
Hans Kuoni
Beinwil am See
Limited joint signing authority (any two to sign)
Andreas Rüetschi
Zürich
Individual signing authority
Beat Fawer
Laupen
Joint signing authority (any two to sign)
Heinz Geissbühler
Kölliken
Limited joint signing authority (any two to sign)
Andreas Siegenthaler
Aarau
Limited joint signing authority (any two to sign)
Manfred Erwin Wittwer
Neuenegg
Limited joint signing authority (any two to sign)
Peter Wüst
Unterentfelden
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8445 | 19.06.2025 | 119 | 24.06.2025 | 1006364832 |
| 2 | 4724 | 03.04.2025 | 68 | 08.04.2025 | 1006303349 |
| 3 | 15451 | 09.11.2023 | 221 | 14.11.2023 | 1005884489 |
| 4 | 9679 | 30.06.2023 | 128 | 05.07.2023 | 1005787540 |
| 5 | 2553 | 09.02.2023 | 31 | 14.02.2023 | 1005678069 |
| 6 | 334 | 08.01.2021 | 8 | 13.01.2021 | 1005072859 |
| 7 | 12254 | 10.11.2020 | 222 | 13.11.2020 | 1005022544 |
| 8 | 9611 | 03.09.2019 | 172 | 06.09.2019 | 1004711206 |
| 9 | 10972 | 26.10.2018 | 211 | 31.10.2018 | 1004487799 |
| 10 | 10197 | 03.10.2018 | 194 | 08.10.2018 | 1004471620 |
Betrieb einer Stanzerei für Elektrobleche mit integrierter Druckgussabteilung und Werkzeugbau; kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
