TexTrace AG
Company Overview
Previous Company Names
- Jakob Müller Forschung AG
- (Jakob Müller Research Ltd) (Jakob Müller Research SA)
- Jakob Müller Technologie AG
- (Jakob Müller Technology Ltd)
Management
Michael Sanders
Haarlem, NL
Chairperson of the board
Individual signing authority
Raymond van den Berg
Rijnsburg, NL
Member of the board
Individual signing authority
Tim Hornung
Kreuzlingen
Member of the board
Individual signing authority
Jakob Müller
Stansstad
Member of the board
Individual signing authority
Michael Dorn
Frick
Limited joint signing authority (any two to sign)
Francsico Speich
Gipf-Oberfrick
Limited joint signing authority (any two to sign)
Francisco Speich
Gipf-Oberfrick
Member of the board + general manager
Joint signing authority (any two to sign)
Christian Kuoni
Zeiningen
Member of the board
Joint signing authority (any two to sign)
Hugo Bühler
Zürich
Member of the board
Joint signing authority (any two to sign)
Ruth Bühler
Zürich
Member of the board
Joint signing authority (any two to sign)
Karl John
Frick
Member of the board
Joint signing authority (any two to sign)
Thomas Beckmann
Küssnacht (SZ)
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Bühler
Buchs
Member of the board
Joint signing authority (any two to sign)
Jürg Henz
Zuzwil
Member of the board
Joint signing authority (any two to sign)
Reto Kuoni
Zeiningen
Member of the board
Joint signing authority (any two to sign)
Beat Kofel
Zürich
Joint signing authority (any two to sign)
Thomas Beckmann
Einsiedeln
Chairperson of the board
Joint signing authority (any two to sign)
Günther-Michael Brecht
Walchwil
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6508 | 08.05.2024 | 92 | 14.05.2024 | 1006031699 |
| 2 | 15817 | 17.11.2023 | 227 | 22.11.2023 | 1005891260 |
| 3 | 15201 | 03.11.2023 | 217 | 08.11.2023 | 1005879909 |
| 4 | 3537 | 28.02.2023 | 44 | 03.03.2023 | 1005692616 |
| 5 | 5076 | 30.03.2022 | 66 | 04.04.2022 | 1005442264 |
| 6 | 2457 | 09.02.2022 | 31 | 14.02.2022 | 1005404936 |
| 7 | 6893 | 25.05.2021 | 101 | 28.05.2021 | 1005196766 |
| 8 | 8267 | 24.07.2020 | 145 | 29.07.2020 | 1004947743 |
| 9 | 4971 | 18.05.2018 | 98 | 24.05.2018 | 4246693 |
| 10 | 12809 | 19.12.2017 | 249 | 22.12.2017 | 3952351 |
Company Purpose
Die Gesellschaft bezweckt die Forschung und Entwicklung von Produkten und Verfahren auf den Gebieten der Textilien, Kunststoffe und anderer Werkstoffe, insbesondere von Maschinen für die Herstellung von Schmal-Gelege, -Gewebe und -Gewirke mit Anwendung von Elektronik und Mechatronik, sowie deren Produktion, Handel und Verkauf.