Registered Persons (6)
in Bern, of Busswil bei Melchnau
member of the board of directors
joint signature by two
in Hergiswil, of Hettlingen
president of the board of directors / Delegierter des Verwaltungsrates
individual signature
Former registered persons (7)
until 16.09.2024
until 25.01.2024
Niedermann Martin Resigned
in Brugg, of Oberuzwil
member of the executive board
joint signature by two
until 30.03.2021
until 27.02.2020
until 27.02.2020
Schwarz Rolf W. Resigned
in Untersiggenthal, of Effingen
member of the board of directors
joint signature by two
until 26.07.2019
Schwarz Christian Resigned
in Ennetbaden, of Effingen
president of the board of directors
joint signature by two
until 26.07.2019
Purpose
Herstellung von anspruchsvollen Feinblechteilen und Metallwaren aus verschiedenen Metallen, ist Generalunternehmerin für die Herstellung, Montage und Prüfung von Baugruppen sowie Geräten und betreibt kundenspezifisches Engineering und Beratung; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
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