# Heinrich Schmid Maschinen- und Werkzeugbau 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/heinrich-schmid-maschinen-und-werkzeugbau-ag/892575

## Registry facts

- UID: CHE-108.093.589
- Status: deleted
- Legal form: limited or corporation
- Registered: 1983-06-30
- Address: Grünfeldstrasse 25 8645 Jona
- Location: Rapperswil-Jona, sg
- Industry (NOGA): 284200, Manufacture of other machine tools
- Capital: CHF 6'000'000.00

## Purpose

Herstellung von und den Handel mit Maschinen und Apparaten, insbesondere den Bau und den Vertrieb von Pressen sowie Stanz- und Spezialwerkzeugen, ferner den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art. Die Gesellschaft kann Unternehmen gründen und Devisen-, Finanzierungs- und Leasinggeschäfte aller Art tätigen, Obligationenanleihen und Darlehen aufnehmen, im weiteren Grundstücke und Liegenschaften erwerben, halten und veräussern, Zweigniederlassungen und TochtergesellschaftenimIn- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundeigentum erwerben, verwalten und veräussern, anderen Gesellschaften der Unternehmensgruppe, einschliesslich ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Sicherungsübereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art.

## Registered officers

- Pius Egli — limited joint signing authority (any two to sign)
- Peter Bamert — limited joint signing authority (any two to sign)
- Hans-Ruedi Honegger — limited joint signing authority (any two to sign)
- Gabriela Rizzo — limited joint signing authority (any two to sign)
- Marius Bruggisser — limited joint signing authority (any two to sign)
- Heinz Loosli — chairperson of the board — joint signing authority (any two to sign)
- Thomas Bögli — member of the board — joint signing authority (any two to sign)
- Fritz Burkhalter — joint signing authority (any two to sign)
- Marc Schori — member of the board — joint signing authority (any two to sign)
- Philipp Kauth — general manager — joint signing authority (any two to sign)
- Samuel Gartmann — chairperson of the board — joint signing authority (any two to sign)
- Martin Bölsterli — member of the board — joint signing authority (any two to sign)
- Renat Nussbaumer — member of the board — joint signing authority (any two to sign)
- Hans-Walter Eckenberg — manager — joint signing authority (any two to sign)
- Otto Hengärtner — manager — joint signing authority (any two to sign)
- Hans-Rudolf Gubler — deputy manager — joint signing authority (any two to sign)
- Christian Arzethauser — limited joint signing authority (any two to sign)
- Alois Bernet — limited joint signing authority (any two to sign)
- Heinz Brönnimann — limited joint signing authority (any two to sign)
- Werner Büsser — limited joint signing authority (any two to sign)
- Georges Denier — limited joint signing authority (any two to sign)
- Jürg Diem — limited joint signing authority (any two to sign)
- Peter Flückiger — limited joint signing authority (any two to sign)
- Fridolin Glaus — limited joint signing authority (any two to sign)
- Sylvia Hauser — limited joint signing authority (any two to sign)
- Hans-Ruedi Honegger — limited joint signing authority (any two to sign)
- Oskar Müller — limited joint signing authority (any two to sign)
- Frowin Schiess — limited joint signing authority (any two to sign)
- Werner Schmid — limited joint signing authority (any two to sign)
- Kurt Seidel — limited joint signing authority (any two to sign)
- Hans-Ruedi Sieber — limited joint signing authority (any two to sign)
- Walter Suter — limited joint signing authority (any two to sign)
- Hans-Peter Pfister — limited joint signing authority (any two to sign)
- Edi Schmidig — limited joint signing authority (any two to sign)
- Kurt Grob — limited joint signing authority (any two to sign)
- Hans Würsch — member of the board — joint signing authority (any two to sign)
- Jürg Schmid — limited joint signing authority (any two to sign)
- Josef Staub — limited joint signing authority (any two to sign)
- Fritz Burkhalter — limited joint signing authority (any two to sign)
- Gabriela Rizzo — limited joint signing authority (any two to sign)
- Ernest Bolomey — general manager — joint signing authority (any two to sign)
- Roland Bertsch — chairperson of the board — individual signing authority
- Markus Blöchlinger — member of the board — joint signing authority (any two to sign)
- Martin Maurer — member of the board — joint signing authority (any two to sign)
- Urs Spielmann — chairperson of the board — joint signing authority (any two to sign)
- Beat Lüthi — chairperson of the board — joint signing authority (any two to sign)
- Paul Häring — member of the board — joint signing authority (any two to sign)
- Daniel Rauch — limited joint signing authority (any two to sign)
- Andreas Münch — chairperson of the board — joint signing authority (any two to sign)
- Reto Welte — member of the board — joint signing authority (any two to sign)
- Michael Funk — chairperson of the board — joint signing authority (any two to sign)
- Edi Schmidig — general manager — joint signing authority (any two to sign)
- Reto Hartmann — chairperson of the board — joint signing authority (any two to sign)
- Serge Gafner — joint signing authority (any two to sign)
- Marius Bruggisser — limited joint signing authority (any two to sign)
- Reinhard Bührer — limited joint signing authority (any two to sign)
- Philipp Kauth — limited joint signing authority (any two to sign)
- Joachim Kaufmann — chairperson of the board — joint signing authority (any two to sign)
- Christoph Trachsler — member of the board — joint signing authority (any two to sign)
- Jürg E. Wenger — member of the board — joint signing authority (any two to sign)
- Alexander von Witzleben — chairperson of the board — joint signing authority (any two to sign)
- Matthias Hartz — joint signing authority (any two to sign)

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