David Dean
Volketswil
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Zehnder
Baar
Member of the board
Joint signing authority (any two to sign)
Beat Grob
Cham
Manager
Joint signing authority (any two to sign)
Armin Huber
Merenschwand
Deputy manager
Joint signing authority (any two to sign)
Andreas Mitteregger
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Otto Hofstetter
Rotkreuz
Member of the board
Individual signing authority
Heinrich Bossard
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Peter Furrer
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Armin Huber
Kriens
Authorized signatory
Limited joint signing authority (any two to sign)
Armin Huber
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6338 | 13.05.2014 | 94 | 16.05.2014 | 1506029 |
| 2 | 12270 | 23.07.2009 | 144 | 29.07.2009 | 30/5166492 |
| 3 | 9650 | 17.06.2009 | 118 | 23.06.2009 | 33/5084088 |
| 4 | 11805 | 03.09.2008 | 174 | 09.09.2008 | 22/4642710 |
| 5 | 2445 | 02.03.2005 | 47 | 08.03.2005 | 22/2734222 |
| 6 | 11517 | 10.12.2002 | 243 | 16.12.2002 | 19/773578 |
| 7 | 7860 | 29.09.2000 | 194 | 05.10.2000 | 6804 |
| 8 | 5084 | 29.06.1999 | 127 | 05.07.1999 | 4521 |
| 9 | 2815 | 20.04.1998 | 78 | 24.04.1998 | 2762 |
| 10 | (Initial entry) | 13 | 19.01.1989 | 239 |
Herstellung von und Handel mit Waren verschiedener Art, insbesondere mechanischen Komponenten, Befestigungs- und Verbindungsteilen (Schrauben, Muttern und ähnlichen Teilen); kann Grundstücke erwerben, verwalten und veräussern sowie sich an anderen Unternehmungen beteiligen
