Texa AG
Company Overview
Management
Philipp Riedl
Bludenz, AT
General manager
Joint signing authority (any two to sign)
Lukas Alig
Chur
Limited joint signing authority (any two to sign)
Beat Rupp
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Dirk Olderdissen
Altendorf
Member of the board
Joint signing authority (any two to sign)
Marcin Lekawski
Nenzing, AT
Limited joint signing authority (any two to sign)
Angela Strigl
Quarten
Member of the board
Joint signing authority (any two to sign)
Kurt Giger
Buchs
Member of the board
Individual signing authority
Gottlieb Benz
Flums
General manager
Individual signing authority
Frieda Benz
Flums
Limited signing authority (individual)
Manfred Zurkirch
Lachen
Chairperson of the board
Joint signing authority (any two to sign)
Axel Freiherr von Wiedersperg
Teisendorf, DE
Member of the board
Joint signing authority (any two to sign)
Gottlieb Benz
Chur
General manager
Joint signing authority (any two to sign)
Peter Theimer
Rüti ZH
Member of the board
Joint signing authority (any two to sign)
Christian Skolnik
Weisslingen
Member of the board
Joint signing authority (any two to sign)
Rosmarie Balestra
Chur
Limited joint signing authority (any two to sign)
Angela Strigl
Aschau
Member of the board
Joint signing authority (any two to sign)
Angela Strigl
Tuggen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 28 | 04.01.2021 | 4 | 07.01.2021 | 1005065879 |
| 2 | 910 | 04.02.2020 | 26 | 07.02.2020 | 1004825252 |
| 3 | 6192 | 12.12.2019 | 244 | 17.12.2019 | 1004785514 |
| 4 | 2480 | 14.05.2019 | 95 | 17.05.2019 | 1004632744 |
| 5 | 4996 | 06.11.2018 | 218 | 09.11.2018 | 1004494561 |
| 6 | 4517 | 10.10.2018 | 199 | 15.10.2018 | 1004476723 |
| 7 | 4502 | 24.10.2017 | 209 | 27.10.2017 | 3835729 |
| 8 | 1880 | 27.04.2017 | 84 | 02.05.2017 | 3498081 |
| 9 | 2755 | 26.06.2015 | 124 | 01.07.2015 | 2240775 |
| 10 | 2222 | 03.06.2015 | 107 | 08.06.2015 | 2193067 |
Company Purpose
Die Gesellschaft bezweckt innerhalb einer Gruppe die Entwicklung, die Herstellung und den Vertrieb von Maschinen und Anlagen sowie die Beteiligung an anderen Unternehmungen. Die Gesellschaft kann Finanzierungs-, Anlage- und Darlehensgeschäfte jeglicher Art tätigen, Bürgschaften eingehen und Sicherheiten zugunsten von Konzerngesellschaften oder Dritter leisten; vollständige Zweckumschreibung gemäss Statuten.