Marlene Boutellier
Wettingen
Limited joint signing authority (any two to sign)
René Burkart
Aesch
Limited joint signing authority (any two to sign)
Daniel Wernli
Staufen
Limited joint signing authority (any two to sign)
Xuan Kienast Bühlmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Martin Klüwer
Luzern
Limited joint signing authority (any two to sign)
Patrick Bartel
Möriken-Wildegg
Limited joint signing authority (any two to sign)
Thomas Jörgensen
Möhlin
Limited joint signing authority (any two to sign)
Beat Bühlmann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Bernhard Merki
Wangen
Member of the board
Joint signing authority (any two to sign)
Christoph Weilenmann
Dorf
Limited joint signing authority (any two to sign)
Marian Scherer
Weilheim, DE
Limited joint signing authority (any two to sign)
Nadine Zubler
Olten
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14327 | 20.10.2025 | 205 | 23.10.2025 | 1006465778 |
| 2 | 13583 | 02.10.2025 | 193 | 07.10.2025 | 1006451850 |
| 3 | 9653 | 10.07.2025 | 134 | 15.07.2025 | 1006385078 |
| 4 | 4494 | 28.03.2025 | 64 | 02.04.2025 | 1006298366 |
| 5 | 689 | 11.01.2024 | 10 | 16.01.2024 | 1005935594 |
| 6 | 3508 | 28.02.2023 | 44 | 03.03.2023 | 1005692587 |
| 7 | 8212 | 10.06.2022 | 114 | 15.06.2022 | 1005496272 |
| 8 | 12168 | 06.10.2021 | 197 | 11.10.2021 | 1005309589 |
| 9 | 4604 | 09.04.2021 | 71 | 14.04.2021 | 1005149203 |
| 10 | 1514 | 03.02.2021 | 26 | 08.02.2021 | 1005094674 |
Bau und Vertrieb von Maschinen und Anlagen sowie Erbringung von damit verbundenen Dienstleistungen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an Unternehmen beteiligen, Grundstücke erwerben, halten, belasten und veräussern sowie für Gruppengesellschaften Finanzierungsdienstleistungen erbringen und Darlehen gewähren.
