Charles Wattenhofer
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Peter Baumann
Horgen
Managing member of the board
Individual signing authority
Lya Baumann
Horgen
Member of the board
Individual signing authority
Hans Widmer
Oberwil-Lieli AG
Chairperson of the board
Joint signing authority (any two to sign)
Walter Schneider
Winterthur
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Bär
Horgen
Member of the board + writer
Joint signing authority (any two to sign)
Kurt Oesch
Horgen
Manager
Individual signing authority
Heinz Thoma
Zürich
Deputy manager
Joint signing authority (any two to sign)
Hans Aebi
Bubikon
Limited joint signing authority (any two to sign)
Pius Peter
Freienbach
Limited joint signing authority (any two to sign)
Josef Schmucki
Schmerikon
Limited joint signing authority (any two to sign)
Charles Wattenhofer
Wädenswil
Limited joint signing authority (any two to sign)
Rolf-Dieter Schoemezler
Zug
Member of the board + manager
Joint signing authority (any two to sign)
Pius Bernet
Egolzwil
Joint signing authority (any two to sign)
Max Welti
Küsnacht ZH
Chairperson of the board
Joint signing authority (any two to sign)
Felix Meienberg
Opfikon
Member of the board
Joint signing authority (any two to sign)
Philippe Meienberg
Kilchberg ZH
General manager
Joint signing authority (any two to sign)
Werner Schmidt
Hombrechtikon
General manager
Joint signing authority (any two to sign)
Marcel Tschanen
Uetikon am See
General manager
Joint signing authority (any two to sign)
Philippe Meienberg
Uetikon am See
Member of the board + secretary
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 58171 | 30.12.2025 | 1006529205 | 06.01.2026 | 1006529205 |
| 2 | 56670 | 30.12.2024 | 1006220583 | 06.01.2025 | 1006220583 |
| 3 | 30313 | 06.08.2020 | 1004955320 | 11.08.2020 | 1004955320 |
| 4 | 15133 | 20.04.2011 | 6137348 | 27.04.2011 | 6137348 |
| 5 | 26257 | 21.09.2005 | 3034812 | 27.09.2005 | 3034812 |
| 6 | 14759 | 26.05.2005 | 2862238 | 01.06.2005 | 2862238 |
| 7 | 31443 | 10.11.2003 | 1259712 | 14.11.2003 | 1259712 |
| 8 | 3259 | 31.01.2003 | 849230 | 06.02.2003 | 849230 |
| 9 | 524 | 09.01.2002 | 294928 | 15.01.2002 | 294928 |
| 10 | 15711 | 15.06.2001 | 21.06.2001 |
Die Gesellschaft bezweckt die Entwicklung, Herstellung, den Verkauf und den Service von, sowie den Handel mit Maschinen, insbesondere Textilmaschinen, sowie das Erbringen von Dienstleistungen in diesem Zusammenhang. Die Gesellschaft kann im In- und Ausland Zweigbetriebe und Tochtergesellschaften errichten und sich an Unternehmen aller Art beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
