Roland Benz
Lutzenberg
Member of the management board
Limited joint signing authority (any two to sign)
Peter Hürsch
Horn
Member of the board
Joint signing authority (any two to sign)
Christoph Dürmüller
Aesch
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Matti
Kirchberg SG
Chairperson of the management board + vice-chairperson of the board
Joint signing authority (any two to sign)
Daniel Niedermann
Bettwiesen
Member of the management board
Limited joint signing authority (any two to sign)
Ferruccio Vanin
Goldach
Member of the management board
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7308 | 01.07.2025 | 127 | 04.07.2025 | 1006375550 |
| 2 | 877 | 23.01.2025 | 18 | 28.01.2025 | 1006240316 |
| 3 | 8607 | 28.07.2023 | 148 | 03.08.2023 | 1005809395 |
| 4 | 6357 | 05.06.2023 | 109 | 08.06.2023 | 1005764002 |
| 5 | 9800 | 07.10.2022 | 198 | 12.10.2022 | 1005581632 |
| 6 | 5260 | 01.06.2022 | 108 | 07.06.2022 | 1005489283 |
| 7 | 5126 | 27.05.2022 | 105 | 01.06.2022 | 1005486162 |
| 8 | 12406 | 16.12.2020 | 248 | 21.12.2020 | 1005053604 |
| 9 | 4046 | 01.05.2020 | 87 | 06.05.2020 | 1004883941 |
| 10 | 10686 | 13.11.2019 | 223 | 18.11.2019 | 1004761602 |
Fabrikation von thermischen Apparaten und Anlagen, Backöfen und Spezialeinrichtungen für Bäckereien, Konditoreien und Industriebetrieben. Die Gesellschaft kann sich an andern Unternehmungen beteiligen und Liegenschaften erwerben und veräussern.
