RTM Systems AG
Company Overview
Management
Christian Leutwyler
Beinwil am See
Member of the board
Individual signing authority
Christian Leutwyler
Buchs ZH
Chairperson of the board
Individual signing authority
Sacha Stoll
Regensdorf
Member of the board
Joint signing authority (any two to sign)
Jost Leutwyler
Adlikon
Member of the board
Joint signing authority (any two to sign)
Bruno Sauter
Maur
Member of the board
Joint signing authority (any two to sign)
Alex Auderset
Reinach AG
Member of the board
Without signing authority
Lukas Duss
Sempach
Member of the board
Without signing authority
Alex Auderset
Reinach
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11129 | 28.07.2023 | 148 | 03.08.2023 | 1005809468 |
| 2 | 2944 | 04.03.2021 | 47 | 09.03.2021 | 1005119355 |
| 3 | 764 | 19.01.2018 | 16 | 24.01.2018 | 4012133 |
| 4 | 516 | 13.01.2016 | 11 | 18.01.2016 | 2602373 |
| 5 | 8532 | 16.08.2012 | 161 | 21.08.2012 | 6817474 |
| 6 | 9041 | 21.09.2011 | 186 | 26.09.2011 | 6349722 |
| 7 | 13033 | 04.12.2009 | 240 | 10.12.2009 | 3/5385754 |
| 8 | 9777 | 20.11.2008 | 230 | 26.11.2008 | 2/4750114 |
| 9 | 6246 | 05.08.2005 | 154 | 11.08.2005 | 2/2969946 |
| 10 | 5429 | 29.06.2004 | 127 | 05.07.2004 | 3/2341876 |
Company Purpose
Entwicklung, Herstellung und Einführung von Hardware und Software; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.