Mubea Engineering AG
Company Overview
Management
Thomas Muhr
Attendorn, DE
Chairperson of the board
Individual signing authority
Piergiorgio Giuliani
Niederteufen
Vice-chairperson of the board
Individual signing authority
Stefan Lemmen
Reichshof, DE
Member of the board
Individual signing authority
Jörg Neubrand
Freudenberg, DE
Member of the board
Individual signing authority
Andreas Rinsdorf
Freudenberg, DE
Member of the board
Individual signing authority
Julia Schlabach
Siegen, DE
Member of the board
Individual signing authority
Karl-Heinz Muhr
Attendorn
Chairperson of the board
Individual signing authority
Heinz Alder
Heiden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Otto Bruderer
Uitikon
Member of the board
Joint signing authority (any two to sign)
Rudolf Muhr
Attendorn, DE
Vice-chairperson of the board
Individual signing authority
Pierre Demagistri
Gentilino
Limited joint signing authority (any two to sign)
Wilhelm Lüchinger
Oberriet (SG)
Manager
Joint signing authority (together w/ any one member of the board)
Stefan Saxer
Rüthi
Manager
Joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 146 | 23.01.2026 | 1006552583 | 28.01.2026 | 1006552583 |
| 2 | 1932 | 24.10.2023 | 1005870840 | 27.10.2023 | 1005870840 |
| 3 | 534 | 18.03.2022 | 1005433614 | 23.03.2022 | 1005433614 |
| 4 | 452 | 08.03.2022 | 1005425239 | 11.03.2022 | 1005425239 |
| 5 | 391 | 06.03.2020 | 1004849883 | 11.03.2020 | 1004849883 |
| 6 | 188 | 30.01.2020 | 1004821675 | 04.02.2020 | 1004821675 |
| 7 | 1640 | 23.10.2018 | 1004484919 | 26.10.2018 | 1004484919 |
| 8 | 1195 | 20.07.2018 | 4381065 | 25.07.2018 | 4381065 |
| 9 | 1639 | 24.11.2017 | 3899467 | 29.11.2017 | 3899467 |
| 10 | 1707 | 29.11.2012 | 6958494 | 04.12.2012 | 6958494 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen, insbesondere der Mubea-Gruppe, Erfüllung von Managementaufgaben im Zusammenhang mit diesen Beteiligungen sowie Führung einer Forschungsstelle für die Entwicklung von Industriefedern aller Art. Die Gesellschaft kann sich an anderen Unternehmungen im In- und Ausland beteiligen sowie Grundstücke erwerben, verwalten und veräussern.