Alexander Howden
Adliswil
General manager
Joint signing authority (any two to sign)
Esther Küng
Uetliburg
Joint signing authority (any two to sign)
André Stoop
Eschenbach
Joint signing authority (any two to sign)
Josef Piaz
Zollikon
Member
Joint signing authority (any two to sign)
Silvia Huber
Fällanden
Joint signing authority (any two to sign)
Josef von Arx
Unterlunkhofen
President
Joint signing authority (any two to sign)
Lukas Ambühl
Winterthur
Joint signing authority (any two to sign)
Michel Bösiger
Ittigen
Joint signing authority (any two to sign)
Michael Burgauer
Russikon
Joint signing authority (any two to sign)
Christian Funk
Zürich
Joint signing authority (any two to sign)
Laurent Voirel
Baar
Joint signing authority (any two to sign)
Eliana Stoop
Walde SG
Joint signing authority (any two to sign)
Hans Piaz
Weisslingen
President
Individual signing authority
Hans Hirsbrunner
Steinmaur
Member
Individual signing authority
Werner Meier
Jona
Deputy manager
Joint signing authority (any two to sign)
Alfred Regli
Gommiswald
Deputy manager
Joint signing authority (any two to sign)
Markus Dubler
Rüti
Limited joint signing authority (any two to sign)
Esther Küng
Jona
Limited joint signing authority (any two to sign)
Franz Lötscher
Aarburg
Limited joint signing authority (any two to sign)
Theodor Specker
Rüti ZH
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2440 | 29.03.2006 | 66 | 04.04.2006 | 12/3317758 |
| 2 | 8643 | 09.11.2005 | 222 | 15.11.2005 | 10/3105352 |
| 3 | 1411 | 07.02.2005 | 30 | 11.02.2005 | 11/2699042 |
| 4 | 9743 | 30.12.2004 | 3 | 05.01.2005 | 7/2627926 |
| 5 | 5554 | 02.08.2004 | 151 | 06.08.2004 | 8/2393404 |
| 6 | 4607 | 30.06.2004 | 128 | 06.07.2004 | 18/2344056 |
| 7 | 1372 | 26.02.2004 | 43 | 03.03.2004 | 9/2151188 |
| 8 | 7648 | 31.10.2003 | 214 | 06.11.2003 | 11/1247584 |
| 9 | 4200 | 12.06.2003 | 114 | 18.06.2003 | 11/1040364 |
| 10 | 5843 | 12.08.2002 | 157 | 16.08.2002 | 8/603722 |
Import, Export, Vertrieb und Fabrikation von technischen Artikeln, insbesondere Fabrikation und Vertrieb von Turmix-Produkten sowie Patentverwertungen und Übernahme von Vertretungen der technischen Branche; die Gesellschaft kann sich an anderen Unternehmungen beteiligen, im In- und Ausland Zweigniederlassungen errichten sowie Grundstücke und Liegenschaften erwerben und veräussern.
