Karsten Güdemann
Kandern, DE
Member of the management board
Joint signing authority (any two to sign)
Eberhard Kühlbrey
Schopfheim, DE
Limited joint signing authority (any two to sign)
Manuel Steiner
Basel
Limited joint signing authority (any two to sign)
Jianhe Mao
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Michael Frank
Itingen
Limited joint signing authority (any two to sign)
Stephan Bühler
Buchs
Chairperson of the board
Joint signing authority (any two to sign)
Giorgio Gadola
Zürich
Member of the board
Joint signing authority (any two to sign)
Heinz Halbich
Buchs
Limited joint signing authority (any two to sign)
Jochen Halbich
Biel/Bienne
Limited joint signing authority (any two to sign)
Romeo Wagner
Wintersingen
Limited joint signing authority (any two to sign)
Ulrich Thürig
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Hanspeter Weilenmann
Münsterlingen
Member of the board
Joint signing authority (any two to sign)
Gérard Hofer
Nusshof
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6069 | 29.10.2025 | 212 | 03.11.2025 | 1006473821 |
| 2 | 4388 | 11.08.2025 | 155 | 14.08.2025 | 1006408677 |
| 3 | 7263 | 20.12.2024 | 251 | 27.12.2024 | 1006216805 |
| 4 | 6834 | 05.12.2024 | 240 | 10.12.2024 | 1006200269 |
| 5 | 6020 | 29.10.2024 | 213 | 01.11.2024 | 1006168621 |
| 6 | 3976 | 05.07.2024 | 132 | 10.07.2024 | 1006080793 |
| 7 | 6948 | 18.12.2023 | 248 | 21.12.2023 | 1005917203 |
| 8 | R4008 | 17.07.2023 | R139 | 20.07.2023 | 1005800266 |
| 9 | 3826 | 07.07.2023 | 133 | 12.07.2023 | 1005793698 |
| 10 | 1959 | 04.04.2023 | 69 | 11.04.2023 | 1005720455 |
Zweck der Gesellschaft ist die Durchführung von Entwicklungs- und Ingenieurarbeiten, Herstellung, Lieferung, Montage und Wartung von Einzelapparaten und Anlagen auf dem Gebiet der Verfahrenstechnik. Die Gesellschaft kann sich an gleichartigen oder verwandten Unternehmungen beteiligen, Liegenschaften kaufen und verkaufen sowie gewerbliche Schutzrechte und Know-how erwerben und verwerten.
