Marcus Fischer
Wiesloch-Baiertal, DE
Manager
Joint signing authority (any two to sign)
Jörg Schirdewahn
Regensdorf
Authorised signatory
Limited joint signing authority (any two to sign)
Christian Kienzle
Baar
Member of the board
Joint signing authority (any two to sign)
Benjamin Bass
Ulm, DE
Manager
Joint signing authority (any two to sign)
Alexandre Riesterer
Düsseldorf, DE
Member of the board
Joint signing authority (any two to sign)
Sigrid Ackermann
Langnau im Emmental
Manager
Joint signing authority (any two to sign)
Martin Iten
Unterägeri
Authorised signatory
Limited joint signing authority (any two to sign)
Sandra Parpan
Wangen
Authorised signatory
Limited joint signing authority (any two to sign)
Michele Profumo
Thalwil
Authorised signatory
Limited joint signing authority (any two to sign)
Dirk Hoke
Heroldsberg
Chairperson of the board
Joint signing authority (any two to sign)
Shrikant Bairagi
Coimbatore
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5107 | 13.03.2026 | 1006599582 | 18.03.2026 | 1006599582 |
| 2 | 383 | 08.01.2026 | 1006536708 | 13.01.2026 | 1006536708 |
| 3 | 20178 | 06.11.2025 | 1006481153 | 11.11.2025 | 1006481153 |
| 4 | 16705 | 16.09.2025 | 1006437452 | 19.09.2025 | 1006437452 |
| 5 | 5451 | 24.03.2025 | 1006293007 | 27.03.2025 | 1006293007 |
| 6 | 10798 | 26.06.2024 | 1006071329 | 01.07.2024 | 1006071329 |
| 7 | 2293 | 08.02.2024 | 1005959677 | 13.02.2024 | 1005959677 |
| 8 | 18172 | 13.11.2023 | 1005886394 | 16.11.2023 | 1005886394 |
| 9 | 15153 | 22.09.2023 | 1005846697 | 27.09.2023 | 1005846697 |
| 10 | 14414 | 22.09.2022 | 1005569812 | 27.09.2022 | 1005569812 |
Beteiligung an Unternehmungen im Bereich Fluid Controlling und Fluid Motion Controlling sowie Überwachung, Koordination, Administration, Management, Consulting und Controlling der gesamten ARGO-HYTOS-Gruppe, deren Partner- und Tochtergesellschaften im In- und Ausland sowie Vertrieb von Produkten der ARGO-HYTOS-Gruppe oder sonstigen Komponenten aus der Fluidtechnik; vollständige Zweckumschreibung gemäss Statuten
