SSM Vertriebs AG
Company Overview
Management
Sonja Kälin-Walker
Willerzell
Having right to sign
Joint signing authority (any two to sign)
Serge Entleitner
Koblach, AT
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Maurer
Elgg
Member of the board
Joint signing authority (any two to sign)
Peter Müller
Winterthur
Member of the board
Joint signing authority (any two to sign)
Roman Haefeli
Stäfa
General manager
Joint signing authority (any two to sign)
Sandro Meier
Diessenhofen
Member of the management board
Joint signing authority (any two to sign)
Beat Frey
Uitikon Waldegg
Member of the board
Joint signing authority (any two to sign)
Marcel Meier
Uster
Member of the board
Joint signing authority (any two to sign)
Rolf-Dieter Schömezler
Zug
Member of the board
Joint signing authority (any two to sign)
Heinz O. Baumgartner
Oberwil-Lieli
Having right to sign
Joint signing authority (any two to sign)
Beat Siegrist
Gockhausen
Having right to sign
Joint signing authority (any two to sign)
Anton Elsener
Baar
Having right to sign
Joint signing authority (any two to sign)
Beat Siegrist
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Eduard Hildebrand
Zürich
Member of the management board
Joint signing authority (any two to sign)
Martin Klöti
Hedingen
Member of the management board
Joint signing authority (any two to sign)
Davide Maccabruni
Thalwil
General manager
Joint signing authority (any two to sign)
Joris Gröflin-Liebherr
Zürich
Member of the board
Joint signing authority (any two to sign)
Marco Mori
Regensdorf
Member of the management board
Joint signing authority (any two to sign)
Dieter Woschitz
Altdorf
General manager
Joint signing authority (any two to sign)
Marco Stefano Mori
Winznau
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2562 | 13.02.2025 | 33 | 18.02.2025 | 1006260113 |
| 2 | 11782 | 10.07.2024 | 135 | 15.07.2024 | 1006084215 |
| 3 | 3241 | 22.02.2024 | 40 | 27.02.2024 | 1005971611 |
| 4 | 11567 | 18.07.2023 | 140 | 21.07.2023 | 1005801230 |
| 5 | 10983 | 31.05.2021 | 105 | 03.06.2021 | 1005205081 |
| 6 | 6367 | 16.04.2021 | 76 | 21.04.2021 | 1005155037 |
| 7 | 6451 | 13.05.2020 | 95 | 18.05.2020 | 1004891580 |
| 8 | 9232 | 28.06.2019 | 126 | 03.07.2019 | 1004666299 |
| 9 | 3971 | 19.03.2019 | 57 | 22.03.2019 | 1004593904 |
| 10 | 8674 | 18.06.2018 | 118 | 21.06.2018 | 4305291 |
Company Purpose
Handel mit Textilmaschinen sowie Erbringen der damit zusammenhängenden Dienstleistungen; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern