Daniel Bossard
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Zehnder
Steinhausen
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Christoph Brun
Ebikon
Deputy manager
Joint signing authority (any two to sign)
René Bächler
Eschenbach
Deputy manager
Joint signing authority (any two to sign)
Tabea Bürgler
Zürich
Deputy manager
Joint signing authority (any two to sign)
Jürgen Eixler
Hünenberg
Deputy manager
Joint signing authority (any two to sign)
Kurt Hürlimann
Hünenberg
Deputy manager
Joint signing authority (any two to sign)
Daniel Stutz
Meierskappel
Deputy manager
Joint signing authority (any two to sign)
Patrick Tschan
Steinhausen
Deputy manager
Joint signing authority (any two to sign)
Roger Zurfluh
Schattdorf
Deputy manager
Joint signing authority (any two to sign)
Claudia Rechsteiner
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Jürg Spittler
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Manuel Gerber
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Remo Hauser
Zürich
Deputy manager
Joint signing authority (any two to sign)
Erhard Widmer
Hochdorf
Authorized signatory
Limited joint signing authority (any two to sign)
Dominik Schürmann
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Tobias Berchtold
Zug
Manager
Joint signing authority (any two to sign)
Flavio Trangoni
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Nathalie Hähnel
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 605 | 12.01.2026 | 1006539408 | 15.01.2026 | 1006539408 |
| 2 | 20632 | 13.11.2025 | 1006487428 | 18.11.2025 | 1006487428 |
| 3 | 19984 | 04.11.2025 | 1006478651 | 07.11.2025 | 1006478651 |
| 4 | 12955 | 15.07.2025 | 1006388522 | 18.07.2025 | 1006388522 |
| 5 | 12316 | 07.07.2025 | 1006380666 | 10.07.2025 | 1006380666 |
| 6 | 8424 | 09.05.2025 | 1006331226 | 14.05.2025 | 1006331226 |
| 7 | 7091 | 15.04.2025 | 1006313072 | 22.04.2025 | 1006313072 |
| 8 | 6723 | 09.04.2025 | 1006308217 | 14.04.2025 | 1006308217 |
| 9 | 6141 | 01.04.2025 | 1006300455 | 04.04.2025 | 1006300455 |
| 10 | 3760 | 26.02.2025 | 1006271365 | 03.03.2025 | 1006271365 |
Handel und insbesondere technischer Grosshandel mit Bedarfsgütern der Verbindungs-, Fertigungs-, Mess- und Montagetechnik, Erbringung von Engineeringleistungen zur Vermittlung und Entwicklung von Systemen und Methoden für die Optimierung der An- und Verwendung dieser technischen Güter; kann sich an anderen Gesellschaften beteiligen und Immobilien erwerben .
