Frictor AG
Company Overview
Management
Richard Wagner
Hinterkappelen
Deputy manager
Joint signing authority (any two to sign)
Pierre Philippe Courvoisier
Essertines-sur-Yverdon
Member
Joint signing authority (any two to sign)
Olivier Métraux
Lutry
President
Individual signing authority
Philippe Thiemann
Genève
Member + secretary
Joint signing authority (any two to sign)
Jacques Bannwart
Hauterive
Manager
Joint signing authority (any two to sign)
Christoph Fluri
St. Margrethen
Manager
Joint signing authority (any two to sign)
Jürg Gfeller
Bolligen
Deputy manager
Joint signing authority (any two to sign)
Jürg Spychiger
Frauenkappelen
Limited joint signing authority (any two to sign)
Martin Müller
Ittingen
President
Individual signing authority
Martin Urwyler
Schliern bei Köniz
Vicepresident
Individual signing authority
Jacques Lenherr
Gams
Member
Without signing authority
Ulrich Bachmann
Muri bei Bern
Deputy manager
Joint signing authority (any two to sign)
Roland
Ostermundingen
Limited joint signing authority (any two to sign)
Michel Métraux
Pully
President
Individual signing authority
Pierre Moser
Schönbühl (Urtenen)
Member + secretary
Joint signing authority (any two to sign)
Olivier Métraux
Pully
Member
Joint signing authority (any two to sign)
Marco Cassani
Bösingen
Limited joint signing authority (any two to sign)
Philippe Thiemann
Thônex
Member + secretary
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5761 | 11.08.2003 | 155 | 15.08.2003 | 8/1131264 |
| 2 | 4739 | 28.06.2002 | 127 | 04.07.2002 | 15/542134 |
| 3 | 2306 | 30.03.2000 | 68 | 05.04.2000 | 2277 |
| 4 | 4410 | 24.06.1997 | 122 | 30.06.1997 | 4531 |
| 5 | 5186 | 21.07.1995 | 144 | 27.07.1995 | 4242 |
| 6 | 6323 | 24.09.1993 | 197 | 11.10.1993 | 5305 |
| 7 | 1650 | 20.03.1990 | 63 | 30.03.1990 | 1246 |
| 8 | (Transfer) | (Transfer) |
Company Purpose
Handel mit und Fabrikation von Kupplungs- und Bremsbelägen sowie Zubehörteilen für die Fahrzeug- und Maschinenindustrie; ferner Ausführung einschlägiger Servicearbeiten. Sie kann sich an andern Unternehmungen beteiligen und Liegenschaften erwerben, verwalten und veräussern und Patente erwerben.