RUGGLI PROJECTS AG
Company Overview
Management
Valon Maliqi
Bad Zurzach
Authorized signatory
Limited joint signing authority (any two to sign)
Pius Rogger
Zug
Member of the board
Joint signing authority (any two to sign)
Roland Kern
Windisch
Having right to sign
Joint signing authority (any two to sign)
Gudrun Hilpert
Waldshut-Tiengen, DE
Authorized signatory
Limited joint signing authority (any two to sign)
Jürg Lutz
Burgdorf
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Philipp Buhofer
Cham
Member of the board
Joint signing authority (any two to sign)
Philipp Buhofer
Hagendorn
Chairperson of the board
Joint signing authority (any two to sign)
Erwin Stadelmann
Vitznau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Kurt Kuhn
Windlach
Member of the board
Joint signing authority (any two to sign)
Erwin Stadelmann
Hagendorn
Chairperson of the board
Joint signing authority (any two to sign)
Kilian Rolli
Würenlingen
Member of the board
Joint signing authority (any two to sign)
Saskia Maier
Lauchringen, DE
Authorized signatory
Limited joint signing authority (any two to sign)
Philipp Buhofer
Cham
Member of the board
Individual signing authority
Pius Rogger
Cham
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 | 15908 | 04.10.2023 | 195 | 09.10.2023 | 1005855662 |
| 2 | 6471 | 02.05.2022 | 87 | 05.05.2022 | 1005465652 |
| 3 | 22488 | 22.12.2021 | 252 | 27.12.2021 | 1005368500 |
| 4 | 6557 | 20.04.2021 | 78 | 23.04.2021 | 1005157608 |
| 5 | 9792 | 15.07.2020 | 138 | 20.07.2020 | 1004940626 |
| 6 | 10506 | 22.07.2019 | 142 | 25.07.2019 | 1004683942 |
| 7 | 5724 | 03.05.2017 | 88 | 08.05.2017 | 3507137 |
| 8 | 13733 | 31.10.2016 | 214 | 03.11.2016 | 3142809 |
| 9 | 4769 | 11.04.2016 | 72 | 14.04.2016 | 2778679 |
| 10 | 9249 | 28.07.2015 | 146 | 31.07.2015 | 2299949 |
Company Purpose
Entwicklung und Fabrikation von sowie Handel mit Maschinen aller Art, Erwerb, Abgabe, Verwaltung und Verwertung entsprechender Patente und Lizenzen, Beteiligung an und Uebernahme von Unternehmungen der gleichen Branche sowie Vertretung technischer Produkte; kann Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Liegenschaften und Grundstücke kaufen, verkaufen und verwerten