Rutschmann AG
Company Overview
Management
Christian Deiss
Herznach
Limited joint signing authority (any two to sign)
Dr. Walter Schenker
Däniken
Chairperson of the board
Joint signing authority (any two to sign)
Eveline Amsler Hobi
Wohlen
Member of the board
Joint signing authority (any two to sign)
Patrick Gschwind
Härkingen
Limited joint signing authority (any two to sign)
Rolf Tanner
Arbon
Limited joint signing authority (any two to sign)
Rolf Leutert
Neuhausen am Rheinfall
Limited joint signing authority (any two to sign)
Ernst Gasser-Rutschmann
Stäfa
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Alice Gasser geb. Rutschmann
Stäfa
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jürg Gasser
Zürich
Member of the board
Joint signing authority (any two to sign)
Karin Gasser
Zürich
Member of the board
Without signing authority
Peter Koch
Dübendorf
General manager
Joint signing authority (any two to sign)
Anton Staudinger
Hombrechtikon
Limited joint signing authority (any two to sign)
Ernst Gasser-Rutschmann
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Gasser
Dübendorf
Managing member of the board
Joint signing authority (any two to sign)
Karin Gasser
Hombrechtikon
Member of the board
Individual signing authority
Rudolf Oeschger
Brugg
Joint signing authority (any two to sign)
Alphons Wey
Villmergen
Chairperson of the board
Individual signing authority
Heinz Bürki
Seon
Managing member of the board
Individual signing authority
Renate Wey
Villmergen
Member of the board
Individual signing authority
Giuseppe Semeraro
Buchs AG
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18202 | 27.06.2008 | 127 | 03.07.2008 | 36/4555386 |
| 2 | 16028 | 10.06.2008 | 114 | 16.06.2008 | 25/4523596 |
| 3 | 10575 | 16.04.2008 | 77 | 22.04.2008 | 24/4440190 |
| 4 | 3059 | 01.02.2007 | 26 | 07.02.2007 | 23/3763588 |
| 5 | 15088 | 01.06.2006 | 109 | 08.06.2006 | 21/3408110 |
| 6 | 15471 | 13.06.2001 | 116 | 19.06.2001 | 4589 |
| 7 | 8945 | 03.04.2001 | 69 | 09.04.2001 | 2636 |
| 8 | 2428 | 27.01.2000 | 23 | 02.02.2000 | 721 |
| 9 | 593 | 06.01.2000 | 8 | 12.01.2000 | 218 |
| 10 | 2557 | 01.02.1999 | 25 | 05.02.1999 | 831 |
Company Purpose
Planung und Herstellung von Starkstromanlagen sowie Handel mit Komponenten der Energieverteilungsnetze; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.