Gysi AG
Company Overview
Previous Company Names
- Gebr. Gysi AG
Management
Adrian Burkart
Ennetbürgen
Authorised signatory
Limited joint signing authority (any two to sign)
Beat Waller
Rothenburg
Chairperson of the board
Individual signing authority
Andreas Riguzzi
Berg
Vice-chairperson of the board chairperson of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Ursula Elisabeth Waller-Sidler
Rothenburg
Member of the board
Individual signing authority
Daniel Waller
Ballwil
Member of the board member of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Hermann Steck
Eschenbach LU
Authorized signatory
Limited joint signing authority (any two to sign)
August Gysi
Baar
Chairperson of the board
Individual signing authority
Markus Gysi
Baar
Member of the board
Individual signing authority
Alexander Gysi
Cham
Member of the board
Individual signing authority
Othmar Grüter
Kriens
Authorized signatory
Limited joint signing authority (any two to sign)
Richard Hausheer
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Adrian Blättler
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Böckli
Stans
Authorized signatory
Limited joint signing authority (any two to sign)
Hermann Wenger
Morgarten
Authorized signatory
Limited joint signing authority (any two to sign)
Tobias Hürlimann
Walchwil
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Hotz
Baar
Member of the board
Joint signing authority (any two to sign)
Urs Kündig
Wolfhausen
General manager
Joint signing authority (any two to sign)
Rolf Matter
Sins
Authorized signatory
Limited joint signing authority (any two to sign)
André Stüssi
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Patrick Zangger
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4056 | 26.02.2026 | 1006584592 | 03.03.2026 | 1006584592 |
| 2 | 8065 | 02.05.2025 | 1006325494 | 07.05.2025 | 1006325494 |
| 3 | 16837 | 20.10.2023 | 1005868592 | 25.10.2023 | 1005868592 |
| 4 | 15331 | 26.09.2023 | 1005848643 | 29.09.2023 | 1005848643 |
| 5 | 11148 | 11.07.2023 | 1005795728 | 14.07.2023 | 1005795728 |
| 6 | 6155 | 21.04.2023 | 1005732405 | 26.04.2023 | 1005732405 |
| 7 | 1799 | 31.01.2023 | 1005669246 | 03.02.2023 | 1005669246 |
| 8 | 9469 | 24.06.2022 | 1005507404 | 29.06.2022 | 1005507404 |
| 9 | 14304 | 20.07.2021 | 1005256533 | 23.07.2021 | 1005256533 |
| 10 | 12614 | 22.06.2021 | 1005228413 | 25.06.2021 | 1005228413 |
Company Purpose
Die Gesellschaft bezweckt Konstruktion, Automation, Herstellung, Handel und Dienstleistungen im Metall- und Maschinenbau. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum und Immaterialgüterrechte erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.