Matthieu Sarton
Lucinges, FR
Managing member of the board + secretary
Joint signing authority (any two to sign)
Alain Bonvin
Echallens
Manager
Joint signing authority (any two to sign)
Jean Burkhalter
Otelfingen
Manager
Joint signing authority (any two to sign)
Xenia Schwarzbach
Altendorf
Manager
Joint signing authority (any two to sign)
Michael Studer
Kirchdorf
Manager
Joint signing authority (any two to sign)
Michael Wehrle
Oberrieden
Manager
Joint signing authority (any two to sign)
Dominik Kurmann
Bäretswil
Manager
Limited joint signing authority (any two to sign)
Daniel Weber
Magden
Manager
Limited joint signing authority (any two to sign)
Beat Reber
Thun
Deputy manager
Joint signing authority (any two to sign)
Pascal Willi
Zürich
Deputy manager
Joint signing authority (any two to sign)
Patrick Agossou
Meyrin
Limited joint signing authority (any two to sign)
Swetlana Aspenleiter
Olten
Limited joint signing authority (any two to sign)
Serge Doyen
Monthey
Limited joint signing authority (any two to sign)
Oliver Dröse
Waldshut-Tiengen, DE
Limited joint signing authority (any two to sign)
Adrian Fehlmann
Schafisheim
Limited joint signing authority (any two to sign)
Daniele Granata
Biasca
Limited joint signing authority (any two to sign)
Martin Hess
Affoltern am Albis
Limited joint signing authority (any two to sign)
Marianne Kaufmann
Hausen am Albis
Limited joint signing authority (any two to sign)
Alain Laeri
Salvan
Limited joint signing authority (any two to sign)
Markus Lenherr
Wädenswil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10900 | 03.03.2026 | 1006588272 | 06.03.2026 | 1006588272 |
| 2 | 2780 | 16.01.2026 | 1006544802 | 21.01.2026 | 1006544802 |
| 3 | 58051 | 30.12.2025 | 1006529086 | 06.01.2026 | 1006529086 |
| 4 | 51377 | 17.11.2025 | 1006489566 | 20.11.2025 | 1006489566 |
| 5 | 37039 | 19.08.2025 | 1006414182 | 22.08.2025 | 1006414182 |
| 6 | 13848 | 25.03.2025 | 1006293805 | 28.03.2025 | 1006293805 |
| 7 | 12445 | 17.03.2025 | 1006286681 | 20.03.2025 | 1006286681 |
| 8 | 8176 | 19.02.2025 | 1006264701 | 24.02.2025 | 1006264701 |
| 9 | 4450 | 29.01.2025 | 1006244588 | 03.02.2025 | 1006244588 |
| 10 | 40199 | 13.09.2024 | 1006131961 | 18.09.2024 | 1006131961 |
Zweck der Gesellschaft ist die Einfuhr, die Ausfuhr, der Handel und die Vertretung en gros von elektrischen Apparaturen und Artikeln, die damit zusammenhängen. Die Gesellschaft kann jegliche Industrie-, Handels-, Marketing- und Finanztätigkeit ausüben, die in direktem oder indirektem Zusammenhang mit ihrem Hauptzweck stehen. Die Gesellschaft kann Muttergesellschaften, Tochtergesellschaften oder sonstigen ihr angeschlossenen Gesellschaften jegliche Finanzierung oder finanzielle Unterstützung zuteil werden lassen, namentlich in Form von Darlehen, Garantien oder anderen Sicherheiten.
