M + S Brugg AG
Company Overview
Previous Company Names
- M + S Industrie AG
Management
Jürg Baumgartner
Birr
Limited joint signing authority (any two to sign)
Hans Braunschweiler
Rüschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Peter Eichenberger
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Bernhard Allemann
Flims
Member of the board
Joint signing authority (any two to sign)
Cornelia Meier
Wölflinswil
Limited joint signing authority (any two to sign)
René Böller
Dottikon
Joint signing authority (any two to sign)
Charles Keusch
Hausen am Albis
Member of the board
Joint signing authority (any two to sign)
Dr. Max Keller
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
Alexandre Baptista
St. Gallen
Deputy manager
Joint signing authority (any two to sign)
Peter Schnack
Thalwil
Deputy manager
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)
Bernhard Allemann
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Christof Raggenbass
Kesswil
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2545 | 08.03.2017 | 50 | 13.03.2017 | 3399549 |
| 2 | 10758 | 31.10.2012 | 215 | 05.11.2012 | 6918338 |
| 3 | 7086 | 03.07.2012 | 130 | 06.07.2012 | 6755904 |
| 4 | 1201 | 31.01.2012 | 24 | 03.02.2012 | 6533976 |
| 5 | 11108 | 22.11.2011 | 230 | 25.11.2011 | 6432824 |
| 6 | 5190 | 12.05.2009 | 94 | 18.05.2009 | 2/5024094 |
| 7 | 4367 | 28.05.2008 | 105 | 03.06.2008 | 2/4502994 |
| 8 | 10922 | 20.12.2006 | 251 | 28.12.2006 | 2/3700604 |
| 9 | 3268 | 29.04.2004 | 86 | 05.05.2004 | 2/2247242 |
| 10 | 9865 | 15.12.2000 | 249 | 21.12.2000 | 8739 |
Company Purpose
Entwicklung, Fabrikation und Verkauf von Maschinen aller Art sowie Handel mit solchen; die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben und weiterveräussern.