# Ewag AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/ewag-ag/963620

## Registry facts

- UID: CHE-101.854.577
- Status: deleted
- Legal form: limited or corporation
- Registered: 1991-06-28
- Address: Industriestrasse 4 4554 Etziken
- Location: Etziken, so
- Industry (NOGA): 282900, Manufacture of other general-purpose machinery n.e.c.
- Capital: CHF 600'000.00

## Purpose

Fabrikation von und Handel mit Maschinen und Werkzeugen und Beteiligung an gleichartigen und verwandten Unternehmungen. Kann im In- und Ausland Zweigniederlassungen und Tochterunternehmen errichten, Vertretungen übernehmen sowie jegliche Geschäftstätigkeiten ausüben und Verträge jeglicher Art abschliessen, die dem Gesellschaftszweck förderlich sein können oder die direkt oder indirekt mit dem Gesellschaftszweck in Zusammenhang stehen, Grundeigentum im In- und Ausland erwerben, halten, belasten und verkaufen, mit Ausnahme von Geschäften, die durch das Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) untersagt sind, insbesondere kann die Gesellschaft ihren direkten und indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash-Pooling-Vereinbarungen und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- EWAG AG, Maschinen- und Werkzeugfabrik

## Registered officers

- Christian Dilger — general manager — joint signing authority (any two to sign)
- Peter Kradolfer — limited joint signing authority (any two to sign)
- Jörg Schütz — limited joint signing authority (any two to sign)
- Rudolf Stucki — limited joint signing authority (any two to sign)
- Jürgen Schock — chairperson of the management board — joint signing authority (any two to sign)
- Heinz Poklekowski — member of the board — joint signing authority (any two to sign)
- Stephan Nell — chairperson of the board — joint signing authority (any two to sign)
- Bruno Frei — limited joint signing authority (any two to sign)
- Arnold Hauser — chairperson of the board — individual signing authority
- Kurt Pfluger — member of the board — joint signing authority (any two to sign)
- Max Kaufmann — member of the board — without signing authority
- Max Baumann — deputy manager — joint signing authority (any two to sign)
- Josef Kaufmann — deputy manager — joint signing authority (any two to sign)
- Arnold Graden — limited joint signing authority (any two to sign)
- Richard Allemann — vice-chairperson of the board — joint signing authority (any two to sign)
- Samuel Lerch — member of the board — without signing authority
- Werner Morach — Mitglied und Delegierter — joint signing authority (any two to sign)
- Anton Hänni — deputy manager — joint signing authority (any two to sign)
- Richard Rädler — deputy manager — joint signing authority (any two to sign)
- Friedrich Felber — limited joint signing authority (any two to sign)
- Peter Herzig — limited joint signing authority (any two to sign)
- Peter Klaus — limited joint signing authority (any two to sign)
- Beat Oberholzer — limited joint signing authority (any two to sign)
- Peter Schild — limited joint signing authority (any two to sign)
- Rolf Hänggi — member of the board — without signing authority
- Beat Oderbolz — deputy manager — joint signing authority (any two to sign)
- Klaus Floessel — manager — joint signing authority (any two to sign)
- Heinz Ochsenbein — limited joint signing authority (any two to sign)
- Jörg Schütz — deputy manager — joint signing authority (any two to sign)
- Guido Gsponer — limited joint signing authority (any two to sign)
- Werner Redeker — chairperson of the board — joint signing authority (any two to sign)
- Kurt Oertle — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Moosbrugger — member of the board — joint signing authority (any two to sign)
- Johann Terboven — chairperson of the board — joint signing authority (any two to sign)
- Gregor Rüth — chairperson of the board — joint signing authority (any two to sign)
- Thomas Eric Boltshauser — chairperson of the management board — joint signing authority (any two to sign)
- Peter Herzig — limited joint signing authority (any two to sign)
- Beat Oderbolz — deputy manager — joint signing authority (any two to sign)
- Rudolf Känzig — limited joint signing authority (any two to sign)
- Hans Stähli — limited joint signing authority (any two to sign)
- Markus Scherrer — limited joint signing authority (any two to sign)
- Peter Schwenk — chairperson of the management board — joint signing authority (any two to sign)
- Thomas Andres — limited joint signing authority (any two to sign)
- Gustel Baumert — chairperson of the board — individual signing authority
- Siegfried Knüpfer — Stellvertreter des Vorsitzenden der Geschäftsleitung — joint signing authority (any two to sign)
- Heinz Poklekowski — chairperson of the management board — joint signing authority (any two to sign)
- Christoph Plüss — member of management — joint signing authority (any two to sign)
- Harald Gosebruch — Stellvertreter des Vorsitzenden der Geschäftsleitung — joint signing authority (any two to sign)
- Daniel Felber — limited joint signing authority (any two to sign)
- Andreas Weidenauer — limited joint signing authority (any two to sign)
- Michael Horn — member of the board — joint signing authority (any two to sign)
- Gerd König — member of the board — joint signing authority (any two to sign)

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