Jürgen Spitznagel
Zürich
Member of the board
Joint signing authority (any two to sign)
Matthias Weibel
Wollerau
Member of the board
Joint signing authority (any two to sign)
Ludwig Durrer-Küttel
Küssnacht
Chairperson of the board
Joint signing authority (any two to sign)
André Becker
Küssnacht
Joint signing authority (any two to sign)
Pascal Schärli
Sursee
Joint signing authority (any two to sign)
Patrick Suter
Küssnacht
Joint signing authority (any two to sign)
Samuel Durrer
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Daniel Notter
Steinhausen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6872 | 16.10.2025 | 203 | 21.10.2025 | 1006463173 |
| 2 | 5101 | 06.09.2022 | 175 | 09.09.2022 | 1005558351 |
| 3 | R5282 | 09.10.2018 | R198 | 12.10.2018 | 1004475445 |
| 4 | 5011 | 26.09.2018 | 189 | 01.10.2018 | 1004465930 |
| 5 | 5497 | 27.10.2017 | 212 | 01.11.2017 | 3843191 |
| 6 | 2818 | 31.05.2013 | 106 | 05.06.2013 | 7214722 |
| 7 | 1622 | 26.03.2012 | 63 | 29.03.2012 | 6616588 |
| 8 | 3541 | 21.07.2010 | 143 | 27.07.2010 | 13/5745692 |
| 9 | 2480 | 28.05.2010 | 105 | 03.06.2010 | 17/5658846 |
| 10 | 1706 | 30.03.2009 | 65 | 03.04.2009 | 15/4956962 |
Entwicklung, Herstellung, Verkauf sowie Wartung von Spezialmaschinen, Vorrichtungen und Teilen hievon; kann Liegenschaften erwerben und veräussern sowie sich an anderen Unternehmen beteiligen.
