M + S Brugg AG
Company Overview
Management
Alexander Baptista
St. Gallen
Deputy manager
Joint signing authority (any two to sign)
René Böller
Dottikon
Deputy manager
Joint signing authority (any two to sign)
Jürg Baumgartner
Birr
Limited joint signing authority (any two to sign)
Roberto Dalla Francesca
Klingnau
Limited joint signing authority (any two to sign)
Adolf Juen
Zürich
Limited joint signing authority (any two to sign)
Ivan Nemec
Brugg
Limited joint signing authority (any two to sign)
Hans Braunschweiler
Rüschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Charles Keusch
Hausen am Albis
Managing member of the board
Joint signing authority (any two to sign)
Jürgen Schnack
Thalwil
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9539 | 21.11.2006 | 230 | 27.11.2006 | 2/3652180 |
| 2 | 9309 | 24.11.2004 | 233 | 30.11.2004 | 2/2565636 |
| 3 | 4031 | 21.06.1995 | 122 | 27.06.1995 | 3586 |
| 4 | 3068 | 12.05.1995 | 96 | 18.05.1995 | 2785 |
| 5 | 6682 | 12.10.1994 | 203 | 19.10.1994 | 5750 |
| 6 | 5262 | 15.08.1994 | 161 | 22.08.1994 | 4684 |
| 7 | 4506 | 14.07.1994 | 140 | 21.07.1994 | 4097 |
| 8 | 1249 | 02.03.1994 | 49 | 10.03.1994 | 1337 |
| 9 | 4500 | 18.08.1993 | 169 | 01.09.1993 | 4606 |
| 10 | 1974 | 20.04.1993 | 86 | 05.05.1993 | 2231 |
Company Purpose
Betrieb einer Maschinenfabrik, Entwicklung, Fabrikation und Verkauf von sowie Handel mit Maschinen, insbesondere Holzbearbeitungs- und Richtmaschinen. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.