Oskar Rüegg AG
Company Overview
Management
Toni Mächler
Pfäffikon
Limited joint signing authority (any two to sign)
Ulrich Bänziger
Bühler
Member of the board
Without signing authority
Roland Schürpf
Wangen
Limited joint signing authority (any two to sign)
Isabella Bertini-Ulmer
Rapperswil
Limited joint signing authority (any two to sign)
Patrick Lämmle
Russikon
Member of the board
Without signing authority
Thomas Schaller
Meilen
Member of the board
Without signing authority
Eduard Häny
Pfäffikon
Chairperson of the board + managing member of the board
Individual signing authority
Gregor Bossard
Grüt
Limited joint signing authority (any two to sign)
Rudolf Nauer
Vorderthal
Limited joint signing authority (any two to sign)
Eduard Häny-Rüegg
Rapperswil SG
Chairperson of the board
Individual signing authority
Hans Hefti
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Eduard Häny
Uetikon am See
Vice-chairperson of the board + managing member of the board
Individual signing authority
Bernhard Knell
Thalwil
Member of the board
Without signing authority
Eckhard Zwirner
Oberägeri
Limited joint signing authority (any two to sign)
Robert Pickel
Schönenberg
Limited joint signing authority (any two to sign)
Mathias Streiff
Jona
Limited joint signing authority (any two to sign)
Josef Stoop
Wangen
Limited joint signing authority (any two to sign)
Heidy Häny-Rüegg
Rapperswil SG
Member of the board
Individual signing authority
Peter Schibli
Jona
Limited joint signing authority (any two to sign)
Theo Scherrer
Kindhausen AG
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2944 | 29.08.2006 | 170 | 04.09.2006 | 14/3532958 |
| 2 | 16 | 02.01.2006 | 4 | 06.01.2006 | 13/3180702 |
| 3 | 2464 | 17.08.2005 | 162 | 23.08.2005 | 11/2984178 |
| 4 | 2337 | 04.08.2005 | 153 | 10.08.2005 | 11/2968368 |
| 5 | 2463 | 27.08.2003 | 167 | 02.09.2003 | 12/1153332 |
| 6 | 820 | 20.03.2003 | 58 | 26.03.2003 | 10/920100 |
| 7 | 2083 | 26.07.2002 | 147 | 02.08.2002 | 11/586736 |
| 8 | 2896 | 08.11.2001 | 221 | 14.11.2001 | 8961 |
| 9 | 657 | 29.03.2000 | 70 | 07.04.2000 | 2353 |
| 10 | 1472 | 19.07.1999 | 145 | 29.07.1999 | 5183 |
Company Purpose
Betrieb einer Fabrikationsunternehmung für die Herstellung von Formteilen, Federn aller Art und Baugruppen; kann Grundeigentum erwerben, halten und veräussern; kann Unternehmungen erwerben, sich an Unternehmungen beteiligen, solche pachten oder deren Vertretung übernehmen.