Thomas Brauchli
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Wolf-Günter Freese
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Werner Fischer
Eglisau
Authorized signatory
Limited joint signing authority (any two to sign)
Franz Ott
Hechingen-Boll, DE
Member of management
Joint signing authority (any two to sign)
Hans Hofstetter Peloli
Rehetobel
Chairperson 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 | (Initial entry) | 84 | 02.05.1994 | 2379 | |
| 2 | 8172 | 27.06.2017 | 125 | 30.06.2017 | 3614113 |
| 3 | 3220 | 15.03.2017 | 55 | 20.03.2017 | 3412863 |
| 4 | 1784 | 10.02.2017 | 32 | 15.02.2017 | 3349251 |
| 5 | 11342 | 05.09.2016 | 174 | 08.09.2016 | 3044699 |
| 6 | 9098 | 24.07.2015 | 144 | 29.07.2015 | 2295525 |
| 7 | 6576 | 16.05.2014 | 97 | 21.05.2014 | 1513617 |
| 8 | 6104 | 09.05.2014 | 92 | 14.05.2014 | 1500351 |
| 9 | 2395 | 19.02.2014 | 37 | 24.02.2014 | 1362905 |
| 10 | 11062 | 27.08.2012 | 168 | 30.08.2012 | 6828354 |
Entwicklung, Produktion und Vertrieb von elektronischen Baugruppen und Geräten und den dazugehörigen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten
