Adrian Michel Group AG
Company Overview
Previous Company Names
- Adrian Michel AG, Walde
Management
Hans Würgler
Schmiedrued
Member of the management board
Joint signing authority (any two to sign)
Martin Leuzinger
Ostermundigen
Member of the management board
Joint signing authority (any two to sign)
Heinz Zampatti
Langnau am Albis
Member of the management board
Joint signing authority (any two to sign)
Francesco Franzé
Bromma, SE
Chairperson of the board
Individual signing authority
Per Holmberg
Zollikon
Managing member of the board
Individual signing authority
Sebastian Konkol
Pratteln
Member of the management board
Joint signing authority (any two to sign)
Rahel Müller
Reinach
Mitglied der geschäftsleitung (coo)
Joint signing authority (any two to sign)
Christian Kummerer
Mambach (DE)
Member of the management board
Joint signing authority (any two to sign)
Adrian Michel
Schmiedrued
Member of the board
Joint signing authority (any two to sign)
Bernhard Ruepp
Sarmenstorf
Member of the board
Without signing authority
Andreas von Arx
Baden
Member of management
Joint signing authority (any two to sign)
Marc Bremgartner
Kappel am Albis
Member of management
Joint signing authority (any two to sign)
Thomas Vetsch
Risch
Member of management
Joint signing authority (any two to sign)
Gonca Uecer
Aarau
Member of management
Joint signing authority (any two to sign)
Christian Hunziker
Moosleerau
Member of management
Joint signing authority (any two to sign)
Nathanaël Recher
Rheinfelden
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4761 | 26.03.2026 | 1006612463 | 31.03.2026 | 1006612463 |
| 2 | 4293 | 14.03.2022 | 1005429474 | 17.03.2022 | 1005429474 |
| 3 | 14540 | 07.12.2021 | 1005354750 | 10.12.2021 | 1005354750 |
| 4 | 4541 | 27.04.2020 | 1004880508 | 30.04.2020 | 1004880508 |
| 5 | 4080 | 14.04.2020 | 1004872894 | 17.04.2020 | 1004872894 |
| 6 | 8870 | 13.08.2019 | 1004697483 | 16.08.2019 | 1004697483 |
| 7 | 5901 | 27.05.2019 | 1004641936 | 31.05.2019 | 1004641936 |
| 8 | 962 | 22.01.2019 | 1004551191 | 25.01.2019 | 1004551191 |
| 9 | 5706 | 06.06.2018 | 4281753 | 11.06.2018 | 4281753 |
| 10 | 5127 | 19.05.2017 | 3541859 | 24.05.2017 | 3541859 |
Company Purpose
Konstruktion von Werkzeugen, Werkzeugbau, Metallumformung und Fabrikation von Stanzartikeln für elektromechanische, medizinal- und prozesstechnische Industrien sowie Herstellung und Handel mit elektrotechnischen Apparaten und Bedarfsartikeln; kann auch Liegenschaften erwerben und veräussern, Filialen und Tochtergesellschaften betreiben sowie sich an Unternehmen beteiligen, solche erwerben oder mit solchen fusionieren, wenn sie mit dem Zweck der Gesellschaft in einem Zusammenhang stehen oder demselben dienlich sein können.