Bilfit AG
Company Overview
Management
Daniel Ritz
Diepoldsau
Member of the board
Individual signing authority
Severin Ritz
Diepoldsau
Limited joint signing authority (any two to sign)
Nina Ritz
Diepoldsau
Limited joint signing authority (any two to sign)
Othmar Bilgeri
Dornbirn
Chairperson of the board
Individual signing authority
Martin Gschwend
Altstätten
Member of the board
Individual signing authority
Rosmarie Gschwend
Altstätten
Member of the board
Without signing authority
Daniel Roth
Rebstein
Member of the board
Individual signing authority
Bernadette Müller
Balgach
Member of the board
Joint signing authority (any two to sign)
Elmar Söldi
Lüchingen
Member of the board
Joint signing authority (any two to sign)
Kurt Ritz
Balgach
Member of the board
Joint signing authority (any two to sign)
Roman Müller
Diepoldsau
Member of the board
Individual signing authority
Andrea Hautle
Altstätten
Limited joint signing authority (any two to sign)
Andrea Ritz
Diepoldsau
Limited joint signing authority (any two to sign)
Ivan Kaufmann
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8263 | 22.07.2025 | 142 | 25.07.2025 | 1006394560 |
| 2 | 13164 | 03.12.2024 | 238 | 06.12.2024 | 1006197406 |
| 3 | 2333 | 28.02.2024 | 44 | 04.03.2024 | 1005976398 |
| 4 | 5066 | 02.05.2023 | 87 | 05.05.2023 | 1005739564 |
| 5 | 3966 | 05.04.2023 | 70 | 12.04.2023 | 1005721779 |
| 6 | 13602 | 20.12.2021 | 250 | 23.12.2021 | 1005365683 |
| 7 | 5888 | 01.06.2021 | 106 | 04.06.2021 | 1005207128 |
| 8 | 8302 | 04.09.2019 | 173 | 09.09.2019 | 1004712124 |
| 9 | 6945 | 25.07.2018 | 145 | 30.07.2018 | 4388467 |
| 10 | 448 | 17.01.2017 | 14 | 20.01.2017 | 3296113 |
Company Purpose
Führung einer mechanischen Werkstätte, Herstellung von Maschinenbestandteilen, Herstellung und Montage von Baugruppen sowie Handel mit Waren aller Art. Die Gesellschaft kann Zweigniederlassungen oder Betriebsstätten im In- und Ausland errichten, sich an anderen Firmen und Institutionen direkt oder indirekt beteiligen oder diesen Finanzdienstleistungen erbringen sowie im In- und Ausland Grundstücke erwerben, belasten, veräussern und verwalten.