Winterthur Schleiftechnik AG
Company Overview
Previous Company Names
- MCM Schleiftechnik AG
- WST Winterthur Schleiftechnik AG
Management
Carl Doeksen
St. Paul, US
Joint signing authority (any two to sign)
Rudolf Brunner
Oberrieden
Joint signing authority (any two to sign)
Markus Gloor
Thalwil
Joint signing authority (any two to sign)
Olivier Loudon
Wien, AT
Joint signing authority (any two to sign)
Dominic Riesen
Widen
Joint signing authority (any two to sign)
Peter Zuber
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Jochen Tangemann
Horgen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hildegund Röring
Ahaus, DE
Member of the board
Joint signing authority (any two to sign)
Franz Fischer
Zürich
Member of the board
Individual signing authority
Edgar Rappold
Zumikon
Chairperson of the board
Individual signing authority
Franz Fischer
Zürich
Member of the board
Joint signing authority (any two to sign)
Otto Model
Weinfelden
Member of the board
Joint signing authority (any two to sign)
Edgar Rappold
Zumikon
Chairperson of the board
Individual signing authority
Markus Brütsch
Seuzach
Limited joint signing authority (any two to sign)
Edgar Rappold
Freienbach
Chairperson of the board
Individual signing authority
Franz Fischer
Baar
Member of the board
Joint signing authority (any two to sign)
Walter Graf
Zürich
Limited joint signing authority (any two to sign)
Felix Thun-Hohenstein
Wien
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Schönauer
Wien, AT
Member of the board
Joint signing authority (any two to sign)
Adrian Strüby
Freienbach
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 39570 | 26.11.2014 | 232 | 01.12.2014 | 1851623 |
| 2 | 31978 | 29.09.2014 | 190 | 02.10.2014 | 1746005 |
| 3 | 8176 | 04.03.2014 | 46 | 07.03.2014 | 1385827 |
| 4 | 36620 | 15.11.2013 | 225 | 20.11.2013 | 1189565 |
| 5 | 3944 | 01.02.2013 | 25 | 06.02.2013 | 7052344 |
| 6 | 8312 | 05.03.2012 | 48 | 08.03.2012 | 6585136 |
| 7 | 16533 | 13.06.2007 | 116 | 19.06.2007 | 22/3982148 |
| 8 | 34105 | 30.11.2004 | 237 | 06.12.2004 | 26/2574152 |
| 9 | 9772 | 07.05.1996 | 92 | 13.05.1996 | 2739 |
| 10 | 3663 | 25.02.1993 | 47 | 09.03.1993 | 1146 |
Company Purpose
Die Gesellschaft bezweckt die Herstellung, den Handel mit und den Vertrieb von Schmirgelscheiben im In- und Ausland. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen. Sie kann auch Liegenschaften erwerben, belasten und veräussern.