# Mubea Engineering 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/mubea-engineering-ag/169313

## Registry facts

- UID: CHE-103.480.424
- Status: active
- Legal form: Limited or Corporation
- Registered: 1996-04-17
- Address: Weidstrasse 4a 9410 Heiden
- Location: Heiden, ar
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 15'000'000.00

## Purpose

Erwerb und Verwaltung von Beteiligungen, insbesondere der Mubea-Gruppe, Erfüllung von Managementaufgaben im Zusammenhang mit diesen Beteiligungen sowie Führung einer Forschungsstelle für die Entwicklung von Industriefedern aller Art. Die Gesellschaft kann sich an anderen Unternehmungen im In- und Ausland beteiligen sowie Grundstücke erwerben, verwalten und veräussern.

## Registered officers

- Thomas Muhr — chairperson of the board — individual signing authority
- Piergiorgio Giuliani — vice-chairperson of the board — individual signing authority
- Stefan Lemmen — member of the board — individual signing authority
- Jörg Neubrand — member of the board — individual signing authority
- Andreas Rinsdorf — member of the board — individual signing authority
- Julia Schlabach — member of the board — individual signing authority
- Karl-Heinz Muhr — chairperson of the board — individual signing authority
- Heinz Alder — vice-chairperson of the board — joint signing authority (any two to sign)
- Otto Bruderer — member of the board — joint signing authority (any two to sign)
- Rudolf Muhr — vice-chairperson of the board — individual signing authority
- Pierre Demagistri — limited joint signing authority (any two to sign)
- Wilhelm Lüchinger — manager — joint signing authority (together w/ any one member of the board)
- Stefan Saxer — manager — joint signing authority (together w/ any one member of the board)

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