# SSM Schärer Schweiter Mettler 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/ssm-scharer-schweiter-mettler-ag/1262983

## Registry facts

- UID: CHE-106.416.658
- Status: active
- Legal form: Limited or Corporation
- Registered: 1989-02-08
- Address: Rütihof 8 8820 Wädenswil
- Location: Wädenswil, zh
- Industry (NOGA): 289400, Manufacture of machinery for textile, apparel and leather production
- Capital: CHF 6'000'000.00

## Purpose

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 alle Geschäfte durchführen, die mit diesem Zweck direkt oder indirekt Zusammenhängen. Die Gesellschaft ist Teil der Rieter Gruppe. Sie kann auch im Interesse der Rieter Gruppe oder im Interesse einzelner Gesellschaften der Rieter Gruppe agieren. Die Gesellschaft kann ihrer direkten oder indirekten Muttergesellschaft sowie deren oder ihren direkten oder indirekten Tochtergesellschaften (direkt oder indirekt) Darlehen oder andere Finanzierungen gewähren. Die Gesellschaft kann ferner für Verbindlichkeiten von solchen Gesellschaften Garantien, Sicherheiten und andere Verpflichtungen jeglicher Art gewähren, einschliesslich durch fiduziarische Übereignungen oder Abtretungen von und Pfandrechten an Vermögenswerten der Gesellschaft. Die Gesellschaft kann im In- und Ausland Zweigbetriebe und Tochtergesellschaften errichten und sich an Unternehmen aller Art beteiligen.

## Previous names

- Schärer Schweiter Mettler AG
- (Schärer Schweiter Mettler SA) (Schärer Schweiter Mettler Ltd)

## Registered officers

- Sonja Kälin-Walker — joint signing authority (any two to sign)
- Christian Muser — member of the management board — joint signing authority (any two to sign)
- Maximilian Kauschke — joint signing authority (any two to sign)
- Markus Baumann — joint signing authority (any two to sign)
- Roger Albrecht — chairperson of the board — joint signing authority (any two to sign)
- Roman Haefeli — member of the board + general manager — joint signing authority (any two to sign)
- Sandro Meier — member of the board — joint signing authority (any two to sign)
- Roland Schneider — member of the management board — joint signing authority (any two to sign)
- Andreas Peter — chairperson of the board — joint signing authority (any two to sign)
- Hans Widmer — vice-chairperson of the board — joint signing authority (any two to sign)
- Hermann Mettler — member of the board + deputy manager — joint signing authority (any two to sign)
- Hans Bär — member of the board — joint signing authority (any two to sign)
- Christian Kuoni — member of the board — joint signing authority (any two to sign)
- Monique Peter-Schärer — member of the board — joint signing authority (any two to sign)
- Rolf-Dieter Schömezler — manager — joint signing authority (any two to sign)
- Hans Wyssmann — manager — joint signing authority (any two to sign)
- Peter Herzog — deputy manager — joint signing authority (any two to sign)
- Urs Voney — deputy manager — joint signing authority (any two to sign)
- Urs Haller — joint signing authority (any two to sign)
- Pedro Szot — joint signing authority (any two to sign)
- Pius Bernet — joint signing authority (any two to sign)
- Beat Frey — member of the board — joint signing authority (any two to sign)
- Heinz O. Baumgartner — joint signing authority (any two to sign)
- Beat Siegrist — joint signing authority (any two to sign)
- Pedro Szot — joint signing authority (any two to sign)
- Marcel Meier — member of the board — joint signing authority (any two to sign)
- Walter Nadalin — joint signing authority (any two to sign)
- Pedro Szot — joint signing authority (any two to sign)
- Claudio Zinetti — Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Beat Siegrist — joint signing authority (any two to sign)
- Anton Elsener — joint signing authority (any two to sign)
- Patrick Epp — joint signing authority (any two to sign)
- Christian Hotz — joint signing authority (any two to sign)
- Marc Schaad — member of the management board — joint signing authority (any two to sign)
- Urs Gull — member of the management board — joint signing authority (any two to sign)
- Martin Klöti — member of the management board — joint signing authority (any two to sign)
- Kurt Eugster — general manager — joint signing authority (any two to sign)
- Martin Toti — member of the management board — joint signing authority (any two to sign)
- Eduard Hildebrand — member of the management board — joint signing authority (any two to sign)
- Matthias Bührer — member of the management board — joint signing authority (any two to sign)
- Rainer Roten — general manager — joint signing authority (any two to sign)
- Sonja Walker — joint signing authority (any two to sign)
- Christian Widmer — member of the management board — joint signing authority (any two to sign)
- Davide Maccabruni — member of the management board — joint signing authority (any two to sign)
- Marco Sarain — joint signing authority (any two to sign)
- Claudia Wagner — member of the management board — joint signing authority (any two to sign)
- Joris Gröflin-Liebherr — member of the board — joint signing authority (any two to sign)
- Roger Albrecht — member of the board — without signing authority
- Donat Protzen — member of the management board — joint signing authority (any two to sign)
- Reinhard Betschart — joint signing authority (any two to sign)
- Marco Mori — member of the management board — joint signing authority (any two to sign)
- Dr. Woschitz — general manager — joint signing authority (any two to sign)
- Marco Stefano Mori — member of the management board — joint signing authority (any two to sign)
- Per Olofsson — general manager — joint signing authority (any two to sign)

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