# Aebi & Co. AG Maschinenfabrik

> 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/aebi-co-ag-maschinenfabrik/190998

## Registry facts

- UID: CHE-102.581.896
- Status: active
- Legal form: limited or corporation
- Registered: 1967-12-29
- Address: Buchmattstrasse 56 3400 Burgdorf
- Location: Burgdorf, be
- Industry (NOGA): 283000, Manufacture of agricultural and forestry machinery
- Capital: CHF 6'134'000.00

## Purpose

Zweck der Gesellschaft ist die Entwicklung, die Herstellung und der Vertrieb von Maschinen, Fahrzeugen und deren Komponenten insbesondere für die Landwirtschaft, die Kommunaltechnik und den Hoch- und Tiefbau. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, verwerten, verwalten und veräussern, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann. Des Weiteren kann die Gesellschaft sämtliche Geschäfte durchführen, die geeignet sind, die Entwicklung der Unternehmung oder der Aebi Schmidt Gruppe zu ermöglichen oder zu fördern. Die Gesellschaft kann an Konzernfinanzierungen der Aebi Schmidt Gruppe teilnehmen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Konzerngesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien, Bürgschaften oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschaftern oder anderer Konzerngesellschaften liegen und unentgeltlich gewährt werden.

## Previous names

- Aebi Holding AG

## Registered officers

- Joël Meury — joint signing authority (any two to sign)
- Olivier Bürki — joint signing authority (any two to sign)
- Stefan Kaltenbach — joint signing authority (any two to sign)
- Lukas Halter — joint signing authority (any two to sign)
- Urs Ritter — joint signing authority (any two to sign)
- Mathias Leubler — joint signing authority (any two to sign)
- Angelo Mattioli — joint signing authority (any two to sign)
- Barend Gerrit Fruithof — chairperson of the board — joint signing authority (any two to sign)
- Thomas Schenkirsch — member of the board — joint signing authority (any two to sign)
- Martin Freudig — joint signing authority (any two to sign)
- Jürg Messer — joint signing authority (any two to sign)
- Pirashanth Ravindran — joint signing authority (any two to sign)
- Barbara Kälin — joint signing authority (any two to sign)
- Martin Balmer — president — joint signing authority (any two to sign)
- Hans-Ueli Aebi-Hönger — vicepresident — joint signing authority (any two to sign)
- Kaspar Aebi — member — joint signing authority (any two to sign)
- Sabine Class-Bischofberger — member — joint signing authority (any two to sign)
- Dietrich Stettler — member — joint signing authority (any two to sign)
- Ulrich Meyer — member + manager — joint signing authority (any two to sign)
- Peter Sommer — joint signing authority (any two to sign)
- Felix Aebi — joint signing authority (any two to sign)
- Paul Häring — member — joint signing authority (any two to sign)
- Peter Spuhler — president — joint signing authority (any two to sign)
- Roger Kollbrunner — delegate — joint signing authority (any two to sign)
- Dr. Gerold Büttiker — member — joint signing authority (any two to sign)
- Hans Rudolf — member — joint signing authority (any two to sign)
- Peter Muri — member — joint signing authority (any two to sign)
- Harald Rufi — joint signing authority (any two to sign)
- Walter Vogel — president — joint signing authority (any two to sign)
- René Bohner — joint signing authority (any two to sign)
- Stephan Naef — joint signing authority (any two to sign)
- Thomas Schenkirsch — joint signing authority (any two to sign)
- Stephan Naef — member — joint signing authority (any two to sign)
- Bruno Amstutz — joint signing authority (any two to sign)
- Kurt Bula — joint signing authority (any two to sign)
- Niklaus Schnider — joint signing authority (any two to sign)
- Marco Studer — joint signing authority (any two to sign)
- Bruno Suter — joint signing authority (any two to sign)
- Peter Täschler — joint signing authority (any two to sign)
- Georges Troxler — joint signing authority (any two to sign)
- Thomas Werner — joint signing authority (any two to sign)
- Brigitte Windisch — joint signing authority (any two to sign)
- Stephan Speiser — joint signing authority (any two to sign)
- Stefan Friedli — joint signing authority (any two to sign)
- Lorenz Brönnimann — joint signing authority (any two to sign)
- Jürg Philipp Seewer — joint signing authority (any two to sign)
- Heinz Zberg — joint signing authority (any two to sign)
- Josef Seiler — joint signing authority (any two to sign)
- Michael Tanner — joint signing authority (any two to sign)
- Christian Kallis — joint signing authority (any two to sign)
- Norbert Ostermeier — joint signing authority (any two to sign)
- Luzia Küng — joint signing authority (any two to sign)
- Robert Scheuber — joint signing authority (any two to sign)
- Andreas Kumli — joint signing authority (any two to sign)
- Jürg Walther — joint signing authority (any two to sign)
- Stefan Heiniger — president — joint signing authority (any two to sign)
- Marcel Collenberg — joint signing authority (any two to sign)
- Roger Weber — member of the board — joint signing authority (any two to sign)
- Serge Hügli — joint signing authority (any two to sign)
- Gabriela Lüthi — joint signing authority (any two to sign)
- Séverin Eggenberger — joint signing authority (any two to sign)
- Barend Fruithof — chairperson of the board — joint signing authority (any two to sign)
- Mauro Gandolfo — joint signing authority (any two to sign)
- Thomas Berger — general manager — joint signing authority (any two to sign)
- René Bossert — joint signing authority (any two to sign)
- Andrew Edwards — joint signing authority (any two to sign)
- Daniel Furrer — joint signing authority (any two to sign)
- Stefan Aeschlimann — joint signing authority (any two to sign)
- Michael Schneider — joint signing authority (any two to sign)
- Isabella Verena — joint signing authority (any two to sign)
- Heinz Iseli — joint signing authority (any two to sign)

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