Jan Bergwall
Gävle, SE
Member of the board
Joint signing authority (any two to sign)
Ivan Filisetti
Ascona
Chairperson of the board
Joint signing authority (any two to sign)
Aitor Bustinduy Roales
Chambésy
Member of the board
Joint signing authority (any two to sign)
Daniel Bruderer
Amriswil
General manager
Joint signing authority (any two to sign)
Peter Blaser
Rüegsau
Member of the board
Individual signing authority
Pius Kempter
Wil SG
Limited joint signing authority (any two to sign)
Roman Odermatt
Oberuzwil
Limited joint signing authority (any two to sign)
Horst Schneider
Ascona
Limited joint signing authority (any two to sign)
Niklaus Akermann
St. Gallen
Limited joint signing authority (any two to sign)
Alexander Jäger
St. Gallen
Limited joint signing authority (any two to sign)
Hagen Schurer
Ludwigsburg
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Ulrich Hartmann
Muralto
Member of the board
Joint signing authority (any two to sign)
Ferdinand Töngi
Dachsen
Member of the board
Joint signing authority (any two to sign)
Max de Vries
Dinhard
General manager
Joint signing authority (any two to sign)
Roland Abt
Bremgarten AG
Member of the board
Joint signing authority (any two to sign)
Thomas Diggelmann
Höri
Joint signing authority (any two to sign)
Franz Wenzinger
Wagen (Jona)
Joint signing authority (any two to sign)
Gérard Brunner
Güttingen
Joint signing authority (any two to sign)
Dr. Kurt Stirnemann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Beck
Ennetbaden
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 | 6083 | 30.06.2015 | 126 | 03.07.2015 | 2248879 |
| 2 | 3654 | 21.04.2015 | 78 | 24.04.2015 | 2116927 |
| 3 | 3992 | 01.05.2014 | 86 | 06.05.2014 | 1486407 |
| 4 | 1712 | 18.02.2013 | 36 | 21.02.2013 | 7074410 |
| 5 | 4365 | 16.05.2012 | 98 | 22.05.2012 | 6687772 |
| 6 | 9851 | 04.10.2010 | 196 | 08.10.2010 | 13/5845394 |
| 7 | 10404 | 05.12.2008 | 241 | 11.12.2008 | 21/4775794 |
| 8 | 6866 | 30.07.2007 | 149 | 06.08.2007 | 10/4054892 |
| 9 | 4594 | 29.05.2007 | 105 | 04.06.2007 | 12/3957324 |
| 10 | 5610 | 06.07.2005 | 133 | 12.07.2005 | 12/2928410 |
Herstellung sowie Vertrieb von Werkzeugen aller Art in der Schweiz, insbesondere von Spannsystemen und Befestigungsvorrichtungen sowie Erwerb, Entwicklung und Auswertung von Lizenzen, Patenten und Verfahren. Die Gesellschaft kann Grundstücke erwerben, belasten und veräussern, sich an anderen Unternehmen im In- und Ausland beteiligen, solche Unternehmen gründen oder erwerben oder Zweigniederlassungen errichten.
