Paul Schnellmann
Urdorf
Chairperson of the board
Joint signing authority (any two to sign)
Albin Ebneter
Zürich
Member of the board
Joint signing authority (any two to sign)
Markus Kaufmann
Möhlin
Member of the board
Joint signing authority (any two to sign)
Martin Löw
Gächlingen
Member of the board
Joint signing authority (any two to sign)
Kurt Siegenthaler
Schaffhausen
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Auer
Wollerau
Limited joint signing authority (any two to sign)
Alfred Neunkirchner
Frauenfeld
Limited joint signing authority (any two to sign)
Dölf Hüppin
Wangen
Limited joint signing authority (any two to sign)
Hans Blickenstorfer
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Wyder
Neunkirch
Limited joint signing authority (any two to sign)
Ulrich Wiedmer
Feldmeilen
General manager
Joint signing authority (any two to sign)
Christian Sturzenegger
Neuenhof
Chairperson of the board
Joint signing authority (any two to sign)
Peter Hochmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Beat Kälin
Ottikon (Gossau ZH)
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Russi
Wangen
Limited joint signing authority (any two to sign)
John de Boer
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Oskar Fleischmann
Lachen
Limited joint signing authority (any two to sign)
Ivo Frey
Pfäffikon SZ
Member of the board + general manager
Joint signing authority (any two to sign)
Gerrit van der Meer
Pfäffikon
Limited joint signing authority (any two to sign)
Rolf Egli
Reichenburg
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1605 | 05.03.2026 | 1006591474 | 10.03.2026 | 1006591474 |
| 2 | 1106 | 11.02.2026 | 1006570434 | 16.02.2026 | 1006570434 |
| 3 | 8434 | 15.12.2025 | 1006517227 | 18.12.2025 | 1006517227 |
| 4 | 1932 | 27.03.2024 | 1005999239 | 03.04.2024 | 1005999239 |
| 5 | 4225 | 14.07.2022 | 1005523937 | 19.07.2022 | 1005523937 |
| 6 | 872 | 11.02.2022 | 1005406848 | 16.02.2022 | 1005406848 |
| 7 | 349 | 19.01.2022 | 1005387682 | 24.01.2022 | 1005387682 |
| 8 | 6741 | 05.10.2021 | 1005308220 | 08.10.2021 | 1005308220 |
| 9 | 4559 | 16.06.2021 | 1005223108 | 21.06.2021 | 1005223108 |
| 10 | 7212 | 09.12.2020 | 1005046367 | 14.12.2020 | 1005046367 |
Planung und Projektierung sowie Fabrikation von Förderanlagen, Speichersystemen, Betriebseinrichtungen und Maschinen aller Art sowie der einschlägige Handel; kann Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen, gleichartige oder ähnliche Unternehmungen erwerben, errichten oder sich mit solchen zusammenschliessen, Grundstücke erwerben, verkaufen und belasten.