Dirk Lohrer
Kreuzlingen
Limited joint signing authority (any two to sign)
Peter Kretz
St. Gallen
Limited joint signing authority (any two to sign)
Tanja Kahre
Gachnang
Member of the board
Joint signing authority (any two to sign)
Franco Cornacchia
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Nadine Schmid
Zihlschlacht
Joint signing authority (any two to sign)
Xaverius Hamers
Rottenburg am Neckar, DE
Chairperson of the board
Joint signing authority (any two to sign)
Wolf Veyhl
Neuweiler
President
Individual signing authority
Peter Bernhard Lindt
Kreuzlingen
Member
Joint signing authority (any two to sign)
Walter Steger
Hofstetten bei Elgg
Member
Joint signing authority (any two to sign)
Rainer Sigrist
Bottighofen
Member
Joint signing authority (any two to sign)
Hans-Jörg Birk
Stuttgart
Vicepresident
Joint signing authority (any two to sign)
Pieter Beeck
Boortmeerbeek
Member of the management board
Joint signing authority (any two to sign)
Frank-Dietmar Nägele
Neuweiler
Member of the management board
Joint signing authority (any two to sign)
Carlos Ruch
Oberuzwil
General manager
Joint signing authority (any two to sign)
Olivier Détraz
Thonon-les-Bains
Joint signing authority (any two to sign)
Werner Siegenthaler
Gossau
Joint signing authority (any two to sign)
Madeleine Ammann
Weinfelden
Joint signing authority (any two to sign)
Barbara Zabel-Keller
Fruthwilen
Joint signing authority (any two to sign)
Patrick Geissbühler
Oberaach
Member
Joint signing authority (any two to sign)
Ilona Straub
Frauenfeld
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1391 | 12.03.2025 | 52 | 17.03.2025 | 1006283804 |
| 2 | 5884 | 12.11.2024 | 223 | 15.11.2024 | 1006180029 |
| 3 | 2737 | 02.06.2022 | 109 | 08.06.2022 | 1005490651 |
| 4 | 968 | 18.02.2022 | 38 | 23.02.2022 | 1005412725 |
| 5 | 6055 | 05.11.2021 | 219 | 10.11.2021 | 1005331050 |
| 6 | 2778 | 19.05.2021 | 98 | 25.05.2021 | 1005191087 |
| 7 | 343 | 16.01.2020 | 13 | 21.01.2020 | 1004810441 |
| 8 | 4262 | 14.09.2015 | 180 | 17.09.2015 | 2377513 |
| 9 | 2963 | 25.06.2013 | 123 | 28.06.2013 | 944919 |
| 10 | 3608 | 20.08.2012 | 163 | 23.08.2012 | 6820696 |
Die Gesellschaft bezweckt die Herstellung und den Vertrieb von Metallwaren für Betriebseinrichtungen und Büromöbel. Die Gesellschaft kann alle mit dem Gesellschaftszweck zusammenhängenden Geschäfte durchführen, insbesondere kann sie sich auch an anderen Gesellschaften beteiligen, Grundeigentum erwerben und veräussern und Kapitalanlagen aller Art halten und verwalten. Sie kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten.
