Nils Johan Lundkvist
Adligenswil
Member of the board
Joint signing authority (any two to sign)
Claudia Brudermann
Rumisberg
Member of the board + member of the management board
Joint signing authority (any two to sign)
José Hernandez-Cornejo Sanabria
Lyss
Member of the management board
Joint signing authority (any two to sign)
Andreas Mumenthaler
Belp
Member of the management board
Joint signing authority (any two to sign)
Manuel Kummer
Gerlafingen
Member of the board + member of the management board
Joint signing authority (any two to sign)
Andreas Robert Selbherr
Gävle, SE
Chairperson of the board
Joint signing authority (any two to sign)
Sina Rüttimann
Bern
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 | 6407 | 28.11.2025 | 1006501652 | 03.12.2025 | 1006501652 |
| 2 | 4239 | 27.08.2024 | 1006118289 | 30.08.2024 | 1006118289 |
| 3 | 458 | 24.01.2024 | 1005946402 | 29.01.2024 | 1005946402 |
| 4 | 5095 | 14.11.2022 | 1005606637 | 17.11.2022 | 1005606637 |
| 5 | 3815 | 25.08.2022 | 1005550481 | 30.08.2022 | 1005550481 |
| 6 | 2529 | 19.05.2021 | 1005190547 | 25.05.2021 | 1005190547 |
| 7 | 2394 | 28.05.2020 | 1004901733 | 03.06.2020 | 1004901733 |
| 8 | 1226 | 16.03.2020 | 1004856377 | 19.03.2020 | 1004856377 |
| 9 | 3583 | 05.08.2019 | 1004692174 | 08.08.2019 | 1004692174 |
| 10 | 4788 | 21.11.2018 | 1004505680 | 26.11.2018 | 1004505680 |
Entwicklung, Herstellung und Vertrieb von sowie Handel mit Werkzeugen, insbesondere hochqualitativen Schneidewerkzeugen in der Präzisions-Mechanik und Medizinaltechnik. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten.
