Ulrich Strauss
Ossingen
Limited joint signing authority (any two to sign)
Marcel Kipfer
Lauperswil
Limited joint signing authority (any two to sign)
Stefan Düring
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Bernhard Läubli
Safenwil
Limited joint signing authority (any two to sign)
Sébastien Thiébaud
Sullens
Limited joint signing authority (any two to sign)
Michael Güntert
Dettighofen, DE
Limited joint signing authority (any two to sign)
Daniel Bernhard
Fraubrunnen
Limited joint signing authority (any two to sign)
Manuela Suter
Eschenbach
Member of the board
Joint signing authority (any two to sign)
Denny Banholzer
Zurzach
Limited joint signing authority (any two to sign)
Alexandre Biffi
Zell
Limited joint signing authority (any two to sign)
Martin Weidmann
Thalheim an der Thur
Limited joint signing authority (any two to sign)
Jörg Hüchting
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Benjamin Bonhaure
Mignovillard (FR)
Limited joint signing authority (any two to sign)
Roland Schindelholz
Reiden
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10599 | 02.03.2026 | 1006586860 | 05.03.2026 | 1006586860 |
| 2 | 41497 | 16.09.2025 | 1006437024 | 19.09.2025 | 1006437024 |
| 3 | 40148 | 08.09.2025 | 1006430159 | 11.09.2025 | 1006430159 |
| 4 | 3978 | 25.01.2023 | 1005664136 | 30.01.2023 | 1005664136 |
| 5 | 30122 | 25.07.2022 | 1005530651 | 28.07.2022 | 1005530651 |
| 6 | 9511 | 03.03.2022 | 1005421909 | 08.03.2022 | 1005421909 |
| 7 | 29942 | 05.08.2020 | 1004954268 | 10.08.2020 | 1004954268 |
| 8 | 12731 | 27.03.2020 | 1004863405 | 01.04.2020 | 1004863405 |
| 9 | 3793 | 25.01.2018 | 4022491 | 30.01.2018 | 4022491 |
| 10 | 3857 | 27.01.2017 | 3319335 | 01.02.2017 | 3319335 |
Fabrikation von und Handel mit Maschinen aller Art, insbesondere von Maschinen aus dem landtechnischen Bereich; kann Liegenschaften kaufen und veräussern sowie sich an anderen Unternehmungen beteiligen.
