Rittmeyer AG
Company Overview
Management
Jürg Suhner
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Markus Fiechter
Aarau
Member of the board
Joint signing authority (any two to sign)
Andri Caviezel
Cham
Member of the management board
Joint signing authority (any two to sign)
David Dürrenmatt
Hünenberg
Member of the management board
Joint signing authority (any two to sign)
Katarzyna Foth
Bonstetten
Authorised to sign
Joint signing authority (any two to sign)
Andreas Heinemann
Windisch
Authorised to sign
Joint signing authority (any two to sign)
Stephan Wartmann
Uttwil
Authorised to sign
Joint signing authority (any two to sign)
Daniel Büeler
Steinerberg
Authorized signatory
Limited joint signing authority (any two to sign)
Reto Roland Hasler
Honau
Authorised signatory
Limited joint signing authority (any two to sign)
Beat Bernhard Schmid
Ettiswil
Authorised signatory
Limited joint signing authority (any two to sign)
Stephan Siegwart
Küssnacht
Authorized signatory
Limited joint signing authority (any two to sign)
Urs Tobler
Unterlunkhofen
Authorized signatory
Limited joint signing authority (any two to sign)
Roger Peter Amhof
Zollikon
Chairperson of the management board
Joint signing authority (any two to sign)
Aleksandra Dimova
Baar
Authorised to sign
Joint signing authority (any two to sign)
Roland Hürlimann
Walchwil
Authorised to sign
Joint signing authority (any two to sign)
Sascha Mühlemann
Baden
Member of the management board
Joint signing authority (any two to sign)
Ivo Zehnder
Risch
Member of the management board
Joint signing authority (any two to sign)
Regina Grond-Schiavone
Neuheim
Authorised to sign
Joint signing authority (any two to sign)
Cornelia Greter
Schenkon
Authorised to sign
Joint signing authority (any two to sign)
Axel Gümpel
Hitzkirch
Authorised to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5143 | 13.03.2026 | 1006599618 | 18.03.2026 | 1006599618 |
| 2 | 18521 | 13.10.2025 | 1006459784 | 16.10.2025 | 1006459784 |
| 3 | 5490 | 24.03.2025 | 1006293046 | 27.03.2025 | 1006293046 |
| 4 | 17075 | 09.10.2024 | 1006153186 | 14.10.2024 | 1006153186 |
| 5 | 6698 | 17.04.2024 | 1006014362 | 22.04.2024 | 1006014362 |
| 6 | 187 | 05.01.2024 | 1005930332 | 10.01.2024 | 1005930332 |
| 7 | 10553 | 03.07.2023 | 1005788606 | 06.07.2023 | 1005788606 |
| 8 | 6328 | 25.04.2023 | 1005734539 | 28.04.2023 | 1005734539 |
| 9 | 5101 | 31.03.2023 | 1005717831 | 05.04.2023 | 1005717831 |
| 10 | 2403 | 09.02.2023 | 1005677792 | 14.02.2023 | 1005677792 |
Company Purpose
Projektierung, Herstellung, Verkauf, Montage und Service von Anlagen, Systemen und Einzelgeräten in der Wasser- und Energiewirtschaft, Wahrung des Interesses der mit ihr im Konzern verbundenen Gesellschaften (Schwester- und Muttergesellschaften), auch ohne angemessene Gegenleistung; kann Grundstücke, Lizenzen und Patente erwerben, sich an anderen Unternehmen beteiligen, Tochtergesellschaften errichten, Darlehen oder Sicherheiten an die mit ihr im Konzern verbundenen Gesellschaften gewähren