George Merk
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Hans Oury
Winkel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Sven Erni
Zug
Member of the board
Joint signing authority (any two to sign)
Severin Stefanini
Zürich
Member of the board
Joint signing authority (any two to sign)
Pascal Hegglin
Zug
Joint signing authority (any two to sign)
Jeffrey Ibañez
Zug
Joint signing authority (any two to sign)
Martin Isenschmid
Sempach
Joint signing authority (any two to sign)
Rafael Knupp
Luzern
Joint signing authority (any two to sign)
Jana Krupp
Jonen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1377 | 05.02.2026 | 1006564932 | 10.02.2026 | 1006564932 |
| 2 | 3488 | 07.04.2025 | 1006305248 | 10.04.2025 | 1006305248 |
| 3 | 2947 | 21.03.2025 | 1006291769 | 26.03.2025 | 1006291769 |
| 4 | 4594 | 17.05.2024 | 1006037780 | 23.05.2024 | 1006037780 |
| 5 | 1058 | 30.01.2024 | 1005950984 | 02.02.2024 | 1005950984 |
| 6 | 10647 | 11.12.2020 | 1005048914 | 16.12.2020 | 1005048914 |
| 7 | 8413 | 18.10.2019 | 1004743198 | 23.10.2019 | 1004743198 |
| 8 | 7950 | 01.10.2019 | 1004730291 | 04.10.2019 | 1004730291 |
| 9 | (Transfer seat) | (Transfer seat) |
Verarbeitung von und Handel mit Akustiklösungen in Form von Dämmmaterialien sowie Import und Export von damit zusammenhängenden Materialien und Produkten; vollständige Zweckumschreibung gemäss Statuten
