Carlo Caroni
Turin, IT
Member of the board
Joint signing authority (any two to sign)
Peter Sandén
Stockholm, SE
Member of the board
Joint signing authority (any two to sign)
Roland Astner
Kestenholz
Limited joint signing authority (any two to sign)
Rares Petruc
Emmen
Manager
Joint signing authority (any two to sign)
Patrick Villiger
Rupperswil
Limited joint signing authority (any two to sign)
Camilla Kirstein
Lidingö, SE
Chairperson of the board
Joint signing authority (any two to sign)
Dominik Bernasconi
Büttikon
Limited joint signing authority (any two to sign)
Michael Käppeli
Starrkirch-Wil
Limited joint signing authority (any two to sign)
Michael Müller
Aarwangen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3757 | 16.04.2026 | 1006630539 | 21.04.2026 | 1006630539 |
| 2 | 10461 | 21.10.2025 | 1006466364 | 24.10.2025 | 1006466364 |
| 3 | 8638 | 11.09.2024 | 1006130088 | 16.09.2024 | 1006130088 |
| 4 | 6985 | 08.08.2023 | 1005814682 | 11.08.2023 | 1005814682 |
| 5 | 12329 | 29.12.2021 | 1005372133 | 03.01.2022 | 1005372133 |
| 6 | 7526 | 29.07.2021 | 1005263404 | 03.08.2021 | 1005263404 |
| 7 | 2482 | 19.03.2020 | 1004858827 | 24.03.2020 | 1004858827 |
| 8 | 553 | 17.01.2020 | 1004811094 | 22.01.2020 | 1004811094 |
| 9 | 5844 | 17.07.2019 | 1004680907 | 22.07.2019 | 1004680907 |
| 10 | 3231 | 17.04.2019 | 1004615846 | 24.04.2019 | 1004615846 |
Entwicklung, Herstellung und Verkauf von Anlagen, Apparaten und Komponenten vorwiegend thermischer Art sowie von Maschinen; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken.
