Peter Dietschi
Lostorf
Chairperson of the board
Joint signing authority (any two to sign)
Markus Schmid
Rottenschwil
Authorized signatory
Limited joint signing authority (any two to sign)
Udo Gais
Schwäbisch Hall, DE
Member of the board
Joint signing authority (any two to sign)
Ermes Belli
Schwyz
Authorised signatory
Limited joint signing authority (any two to sign)
Frank Hils
Öhringen, DE
Member of the board
Joint signing authority (any two to sign)
Benjamin Umiker
Oberwil-Lieli
General manager
Joint signing authority (any two to sign)
Pius Estermann
Menziken
Authorised signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6590 | 01.04.2026 | 1006618450 | 08.04.2026 | 1006618450 |
| 2 | 3990 | 28.02.2025 | 1006273737 | 05.03.2025 | 1006273737 |
| 3 | 655 | 14.01.2025 | 1006231136 | 17.01.2025 | 1006231136 |
| 4 | 17111 | 10.10.2024 | 1006154319 | 15.10.2024 | 1006154319 |
| 5 | 301 | 09.01.2024 | 1005932787 | 12.01.2024 | 1005932787 |
| 6 | 14097 | 04.09.2023 | 1005832917 | 07.09.2023 | 1005832917 |
| 7 | 1037 | 18.01.2023 | 1005658753 | 23.01.2023 | 1005658753 |
| 8 | 18465 | 21.12.2020 | 1005057647 | 24.12.2020 | 1005057647 |
| 9 | 14301 | 12.10.2020 | 1005000559 | 15.10.2020 | 1005000559 |
| 10 | 10626 | 31.07.2020 | 1004951972 | 05.08.2020 | 1004951972 |
Weltweiter Vertrieb von Produkten, Systemlösungen und Dienstleistungen im Bereich Fluid Control Systems; vollständige Zweckumschreibung gemäss Statuten