Sonja Kälin-Walker
Willerzell
Having right to sign
Joint signing authority (any two to sign)
Serge Entleitner
Koblach, AT
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Maurer
Elgg
Member of the board
Joint signing authority (any two to sign)
Peter Müller
Winterthur
Member of the board
Joint signing authority (any two to sign)
Roman Haefeli
Stäfa
General manager
Joint signing authority (any two to sign)
Sandro Meier
Diessenhofen
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 | 2562 | 13.02.2025 | 33 | 18.02.2025 | 1006260113 |
| 2 | 11782 | 10.07.2024 | 135 | 15.07.2024 | 1006084215 |
| 3 | 3241 | 22.02.2024 | 40 | 27.02.2024 | 1005971611 |
| 4 | 11567 | 18.07.2023 | 140 | 21.07.2023 | 1005801230 |
| 5 | 10983 | 31.05.2021 | 105 | 03.06.2021 | 1005205081 |
| 6 | 6367 | 16.04.2021 | 76 | 21.04.2021 | 1005155037 |
| 7 | 6451 | 13.05.2020 | 95 | 18.05.2020 | 1004891580 |
| 8 | 9232 | 28.06.2019 | 126 | 03.07.2019 | 1004666299 |
| 9 | 3971 | 19.03.2019 | 57 | 22.03.2019 | 1004593904 |
| 10 | 8674 | 18.06.2018 | 118 | 21.06.2018 | 4305291 |
Handel mit Textilmaschinen sowie Erbringen der damit zusammenhängenden Dienstleistungen; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern
