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)
Peter Eichenberger
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Bernhard Flotron
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Karl Gauss
Neftenbach
Member of the board
Joint signing authority (any two to sign)
Dr. Hermann Zürcher
Menzingen
Manager
Joint signing authority (any two to sign)
Ulrich Feurer
Frick
Deputy manager
Joint signing authority (any two to sign)
Fritz Müller
Birmenstorf
Deputy manager
Joint signing authority (any two to sign)
Marcel Fasnacht
Brugg
Limited joint signing authority (any two to sign)
Werner Mischler
Zürich
Limited joint signing authority (any two to sign)
Gian Tasca
Pfäffikon
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.