Brigitta M. Gadient
Chur
Member of the board
Joint signing authority (any two to sign)
Nicola Leibinger Kammüller
Gerlingen, DE
Chairperson of the board
Individual signing authority
Alois Vinzens
Domat/Ems
Member of the board
Joint signing authority (any two to sign)
Mathias Kammüller
Gerlingen, DE
Member of the board
Joint signing authority (any two to sign)
Tobias Somary
Zürich
Member of the board
Joint signing authority (any two to sign)
Marc Flückiger
Landquart
Limited joint signing authority (any two to sign)
Adam Kulawik
Buchs
Limited joint signing authority (any two to sign)
Arnim Brüchle
Mels
General manager
Joint signing authority (any two to sign)
Sebastian Zaske
Chur
Member of the management board
Joint signing authority (any two to sign)
Kevin Galliard
Untervaz
Member of the management board
Joint signing authority (any two to sign)
Jörg Ellerkmann
Bad Ragaz
Member of the management board
Joint signing authority (any two to sign)
Philipp Gebhard
Kressbronn, DE
Member of the management board
Joint signing authority (any two to sign)
Fabio Brand
Furna
Member of the management board
Joint signing authority (any two to sign)
Tobias Unger
Churwalden
Member of the management board
Joint signing authority (any two to sign)
Philipp Nieding
Maienfeld
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1706 | 01.04.2026 | 1006618830 | 08.04.2026 | 1006618830 |
| 2 | 2712 | 04.06.2025 | 1006351607 | 10.06.2025 | 1006351607 |
| 3 | 1129 | 05.03.2025 | 1006277678 | 10.03.2025 | 1006277678 |
| 4 | 5660 | 20.11.2024 | 1006186871 | 25.11.2024 | 1006186871 |
| 5 | 4888 | 07.10.2024 | 1006151065 | 10.10.2024 | 1006151065 |
| 6 | 3637 | 22.07.2024 | 1006093968 | 25.07.2024 | 1006093968 |
| 7 | 6017 | 28.12.2023 | 1005925673 | 04.01.2024 | 1005925673 |
| 8 | 1345 | 13.03.2023 | 1005702186 | 16.03.2023 | 1005702186 |
| 9 | 3714 | 05.09.2022 | 1005557757 | 08.09.2022 | 1005557757 |
| 10 | 2874 | 29.04.2021 | 1005168549 | 04.05.2021 | 1005168549 |
Die Gesellschaft bezweckt die Entwicklung, die Herstellung, den Kauf und den Verkauf von Maschinen (einschliesslich Elektrowerkzeugen), Lasern und Lasersystemen, von Baugruppen und Bestandteilen solcher Maschinen, Laser und Lasersysteme und von damit verbundenen Dienstleistungen sowie den Erwerb und die Verwertung von Patenten und Lizenzen. Die Gesellschaft kann im Inland und im Ausland Grundeigentum erwerben, verwalten und abtreten, Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen; vollständige Zweckumschreibung gemäss Statuten.
