Urs Gmür
Engelburg (Gaiserwald)
Chairperson of the board
Joint signing authority (any two to sign)
Hermann Hürholz
Bonn, DE
Member of the board
Joint signing authority (any two to sign)
Werner Schubiger
Zug
Member of the board
Joint signing authority (any two to sign)
Michael Seibert
Schlossrued
Member of the board
Joint signing authority (any two to sign)
Conrad von Peterffy
Miami, Florida, US
Member of the board
Joint signing authority (any two to sign)
Marcel Frei
Wil
Chairperson of the management board
Joint signing authority (any two to sign)
Mark Adam
Basel
Member of the management board
Joint signing authority (any two to sign)
Roberto Tassinari
Vordemwald
Member of the management board
Joint signing authority (any two to sign)
Jürg Alder
Ehrendingen
Limited joint signing authority (any two to sign)
Alen Baybars
Erlinsbach
Limited joint signing authority (any two to sign)
Daniel Bitterli
Niedergösgen
Limited joint signing authority (any two to sign)
Marcel Hafner
Uetikon am See
Limited joint signing authority (any two to sign)
Achim Heimburger
Schwanau, DE
Limited joint signing authority (any two to sign)
Manfred Reichmuth
Fahrwangen
Limited joint signing authority (any two to sign)
Peter Roth
Erlinsbach
Limited joint signing authority (any two to sign)
Stephan Sommerhalder
Rothrist
Limited joint signing authority (any two to sign)
Thomas Stöckli
Aarau
Limited joint signing authority (any two to sign)
Angelo Varallo
Münchwilen
Limited joint signing authority (any two to sign)
Theo Zulauf
Schinznach-Dorf
Limited joint signing authority (any two to sign)
Daniel Cusin
Crissier
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1764 | 24.03.2026 | 1006609197 | 27.03.2026 | 1006609197 |
| 2 | 1369 | 04.03.2026 | 1006590288 | 09.03.2026 | 1006590288 |
| 3 | 151 | 07.01.2026 | 1006534953 | 12.01.2026 | 1006534953 |
| 4 | 5937 | 06.11.2025 | 1006481273 | 11.11.2025 | 1006481273 |
| 5 | 3636 | 07.07.2025 | 1006380831 | 10.07.2025 | 1006380831 |
| 6 | 3573 | 03.07.2025 | 1006378278 | 08.07.2025 | 1006378278 |
| 7 | 2758 | 27.05.2025 | 1006345753 | 02.06.2025 | 1006345753 |
| 8 | 1867 | 04.04.2025 | 1006304268 | 09.04.2025 | 1006304268 |
| 9 | 1266 | 07.03.2025 | 1006279976 | 12.03.2025 | 1006279976 |
| 10 | 944 | 19.02.2025 | 1006265233 | 24.02.2025 | 1006265233 |
Entwicklung, industrielle Fertigung, Vertrieb von und Handel mit technischen Produkten, insbesondere auf den Gebieten des Sonnen- und Wetterschutzes sowie des Einbruchschutzes. Kann Beteiligungen und Grundstücke erwerben und verkaufen.
