Walter Niklaus
Emmen
Limited joint signing authority (any two to sign)
Adi Wigger
Rain
Limited joint signing authority (any two to sign)
Roland Bachmann
Sempach
Member + member of the management board
Joint signing authority (any two to sign)
Markus Renggli
Luzern
Member of the management board
Limited joint signing authority (any two to sign)
Patrick Schmidle
Sins
Member of the management board
Joint signing authority (any two to sign)
Emmanuel Danail
Chavornay
Limited joint signing authority (any two to sign)
Rolf Lüscher
Reinach
Limited joint signing authority (any two to sign)
Stephan Gieseck
Riehen
Chairperson of the board + vorsitzender der geschäftsleitung (ceo)
Joint signing authority (any two to sign)
Jacob Schambye
Vedbaek, DK
Member of the board
Joint signing authority (any two to sign)
Michael Flieger
Homburg, DE
Member of the board
Joint signing authority (any two to sign)
Marco Rompietti
Seon
Member of the management board
Limited joint signing authority (any two to sign)
Marcel Neff
Schwyz
Member of the management board
Limited joint signing authority (any two to sign)
Burkhard Reuter
Escholzmatt-Marbach
Member of the management board
Limited joint signing authority (any two to sign)
Vinko Skoko
Malters
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12975 | 19.12.2025 | 1006523893 | 24.12.2025 | 1006523893 |
| 2 | 9703 | 26.09.2025 | 1006446335 | 01.10.2025 | 1006446335 |
| 3 | 5058 | 31.05.2024 | 1006048208 | 05.06.2024 | 1006048208 |
| 4 | 3131 | 03.04.2024 | 1006002907 | 08.04.2024 | 1006002907 |
| 5 | 7345 | 23.08.2023 | 1005824660 | 28.08.2023 | 1005824660 |
| 6 | 4032 | 10.05.2023 | 1005745968 | 15.05.2023 | 1005745968 |
| 7 | 6656 | 27.07.2022 | 1005532901 | 02.08.2022 | 1005532901 |
| 8 | 2498 | 18.03.2021 | 1005130667 | 23.03.2021 | 1005130667 |
| 9 | R4627 | 12.06.2018 | 4292821 | 15.06.2018 | 4292821 |
| 10 | 4395 | 05.06.2018 | 4278025 | 08.06.2018 | 4278025 |
Vertretung, Verkauf, Installation und Lagerhaltung aller mechanischen, elektrischen und elektronischen Industriematerialien oder -Produkte in der Schweiz. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und Grundeigentum erwerben, belasten, veräussern und verwalten.
