Reto Furrer
Egg b. Zürich
Member of the board
Joint signing authority (any two to sign)
Daniel Haab
Neerach
Member of the board
Joint signing authority (any two to sign)
Erich Metzger
Thunstetten
Member of the board
Joint signing authority (any two to sign)
Rolf Wüthrich
Thun
Member of the board
Joint signing authority (any two to sign)
Marc Faude
Schleinikon
Member of the board
Joint signing authority (any two to sign)
Eric Faude
Neerach
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21551 | 08.12.2025 | 1006510008 | 11.12.2025 | 1006510008 |
| 2 | 1941 | 30.01.2024 | 1005950940 | 02.02.2024 | 1005950940 |
| 3 | 9789 | 20.06.2023 | 1005776215 | 23.06.2023 | 1005776215 |
| 4 | 16821 | 09.11.2022 | 1005603197 | 14.11.2022 | 1005603197 |
| 5 | 797 | 15.01.2018 | 3998567 | 18.01.2018 | 3998567 |
| 6 | 8935 | 21.05.2015 | 2170509 | 27.05.2015 | 2170509 |
| 7 | 13155 | 19.11.2008 | 4747748 | 25.11.2008 | 4747748 |
| 8 | 11477 | 07.10.2008 | 4688850 | 13.10.2008 | 4688850 |
| 9 | 1657 | 14.08.2007 | 4072436 | 20.08.2007 | 4072436 |
| 10 | 1031 | 23.05.2007 | 3952852 | 30.05.2007 | 3952852 |
Handel mit und Fabrikation von Hartstoffen, Werkzeugen und Maschinen. Die Gesellschaft kann Grundstücke erwerben oder weiterveräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
