Franz Hartel
Obersiggenthal
Member of the board
Joint signing authority (any two to sign)
Philipp Burren
Lupfig
Limited joint signing authority (any two to sign)
Herbert Lutz
Turgi
Limited joint signing authority (any two to sign)
Heinrich Schwetz
Birrhard
Limited joint signing authority (any two to sign)
Bruno Setz
Birr
Limited joint signing authority (any two to sign)
Wilfried Zollinger
Klingnau
Limited joint signing authority (any two to sign)
Reto Baitella
Küsnacht
Managing member of the board
Joint signing authority (any two to sign)
Werner Steudler
Uitikon
Limited joint signing authority (any two to sign)
Erich Lagler
Winznau
Limited joint signing authority (any two to sign)
Bernhard Franz
Stuttgart, DE
Member of the board
Joint signing authority (any two to sign)
Anton Geiser
Villigen
Limited joint signing authority (any two to sign)
Werner Isele
Würenlos
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Pierre Muff
Zug
Member of the board
Joint signing authority (any two to sign)
Andreas Heinemann
Windisch
Limited joint signing authority (any two to sign)
Maurizio Ivano Boschetti
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7118 | 31.08.2004 | 172 | 06.09.2004 | 2/2435912 |
| 2 | 3546 | 10.05.2004 | 93 | 14.05.2004 | 1/2261516 |
| 3 | 17 | 03.01.2002 | 5 | 09.01.2002 | 2 |
| 4 | 8719 | 29.11.2001 | 236 | 05.12.2001 | 9549 |
| 5 | 3085 | 07.05.2001 | 91 | 11.05.2001 | 3568 |
| 6 | 10126 | 22.12.2000 | 1 | 03.01.2001 | 22 |
| 7 | 8939 | 30.11.1999 | 237 | 06.12.1999 | 8245 |
| 8 | 8683 | 22.11.1999 | 231 | 26.11.1999 | 8042 |
| 9 | 6591 | 03.09.1999 | 175 | 09.09.1999 | 6203 |
| 10 | 1732 | 03.03.1999 | 47 | 09.03.1999 | 1555 |
Konstruktion, Herstellung und Instandhaltung von Produktionsmitteln, Hebezeugen, Maschinen und Bauteilen, Präzisionsfertigung, spanende Bearbeitung, Blechbearbeitung, Funkenerosion, Wärmebehandlung, Montagearbeiten, Mess- und Prüftechnik, SCS-Kalibrierungen, Instandhaltung, Umbauten, Neuaufstellungen, Schulung, Beratung und Handel im Zusammenhang mit den vorerwähnten Tätigkeiten; die Gesellschaft kann Grundstücke erwerben und Zweigniederlassungen gründen.
