Fortatech AG, Seil- und Hebetechnik
Company Overview
Management
Thomas Englert
St. Gallen
Chairperson of the board
Individual signing authority
Patrik Manser
Horn
Member of the board
Individual signing authority
Sandra Englert
St. Gallen
Individual signing authority
Peter Schmidli
Flawil
Vice-chairperson of the board + clerk
Joint signing authority (any two to sign)
Otto H. Suhner
Unterbözberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Paul Moser
Brugg
Managing member of the board
Joint signing authority (any two to sign)
Rudolf Merker
Ennetbaden
Member of the board
Joint signing authority (any two to sign)
Urs Wartmann
Schinznach Bad
Member of the board
Joint signing authority (any two to sign)
François Carrard
Cully
Member of the board
Without signing authority
Kurt Fischer
Dottikon
Member of the board
Without signing authority
Bernhard Eicher
Roggwil
Joint signing authority (any two to sign)
Heinz Gyger
Baden
Joint signing authority (any two to sign)
Bernhard Eicher
Winden
Joint signing authority (any two to sign)
Reto Wartmann
Rothenburg
Member of the board
Without signing authority
Urs Schnell
Lupfig
Joint signing authority (any two to sign)
Rudolf Hug
Oberrohrdorf
Member of the board
Without signing authority
Heribert Weber
Herisau
General manager
Joint signing authority (any two to sign)
Roland Widmer
Lengnau AG
Member of the board
Without signing authority
Jürg Suhner
Baden
Member of the board
Without signing authority
Philipp Sidler
Steinebrunn
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5365 | 13.06.2018 | 115 | 18.06.2018 | 4296279 |
| 2 | 4486 | 18.05.2018 | 98 | 24.05.2018 | 4246557 |
| 3 | 3760 | 25.04.2018 | 82 | 30.04.2018 | 4201603 |
| 4 | 408 | 16.01.2017 | 13 | 19.01.2017 | 3293811 |
| 5 | 6207 | 08.07.2016 | 134 | 13.07.2016 | 2950501 |
| 6 | 5005 | 07.06.2016 | 111 | 10.06.2016 | 2882905 |
| 7 | 8785 | 29.09.2015 | 191 | 02.10.2015 | 2405499 |
| 8 | 1104 | 04.02.2014 | 26 | 07.02.2014 | 1332495 |
| 9 | 6713 | 26.06.2013 | 124 | 01.07.2013 | 948495 |
| 10 | 3503 | 05.04.2013 | 68 | 10.04.2013 | 7141748 |
Company Purpose
Entwicklung und Herstellung von sowie Handel mit Seilen aller Art, Zubehör und verwandten Erzeugnissen und die Wahrung des Interesses der mit ihr im Konzern verbundenen Gesellschaften (Schwester- und Muttergesellschaften), auch ohne angemessene Gegenleistung. Die Gesellschaft kann Grundstücke, Lizenzen und Patente erwerben, sich an anderen Unternehmen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten sowie Darlehen oder Sicherheiten an die mit ihr im Konzern verbundenen Gesellschaften gewähren.