Andreas Rieben
Belp
Deputy manager
Individual signing authority
Carsten Pötschke
Zunzgen
Member of the management board
Joint signing authority (any two to sign)
Iris Kornacker
Basel
Member of the board
Without signing authority
Adrian Staudenmaier
Opfikon
Joint signing authority (any two to sign)
Eva Willers
Zürich
Member of the board
Without signing authority
Michael Reuteler
Männedorf
Joint signing authority (any two to sign)
Adrian Altenburger
Weinfelden
Chairperson of the board
Without signing authority
Magnus Willers
Zürich
Managing member of the board + general manager
Individual signing authority
Philippe Brügger
Bubendorf
Member of the board
Individual signing authority
Agron Asllani
Stein
Joint signing authority (any two to sign)
Brigitte Ziswiler
Frauenfeld
Joint signing authority (any two to sign)
Nicole Forster
Zürich
Joint signing authority (any two to sign)
David Stamm
Löhningen
Joint signing authority (any two to sign)
Ana Castellano Salto
Meilen
Member of the management board
Joint signing authority (any two to sign)
Matthis Stolz
Zell im Wiesental, DE
Joint signing authority (any two to sign)
Kamil Janusz Szostek
Bern
Joint signing authority (any two to sign)
Sascha Valentini
Pfyn
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11697 | 26.08.2025 | 166 | 29.08.2025 | 1006420470 |
| 2 | 3876 | 13.03.2024 | 54 | 18.03.2024 | 1005988081 |
| 3 | 11180 | 02.08.2023 | 150 | 07.08.2023 | 1005811235 |
| 4 | 1625 | 26.01.2022 | 21 | 31.01.2022 | 1005393410 |
| 5 | 12900 | 28.10.2021 | 213 | 02.11.2021 | 1005325185 |
| 6 | 8145 | 22.07.2020 | 143 | 27.07.2020 | 1004945830 |
| 7 | 13883 | 24.12.2019 | 252 | 31.12.2019 | 1004796323 |
| 8 | 11235 | 02.11.2018 | 216 | 07.11.2018 | 1004492568 |
| 9 | 2270 | 01.03.2018 | 45 | 06.03.2018 | 4094041 |
| 10 | 1504 | 08.02.2017 | 30 | 13.02.2017 | 3343677 |
Planung und Engineering von Energie- und Haustechnikanlagen, insbesondere von Regel- und Leitsystemen; die Gesellschaft kann sich an andern Unternehmungen mit gleichem oder ähnlichem Zweck beteiligen oder solche Unternehmungen übernehmen, Grundstücke erwerben, verwalten und veräussern sowie Zweigniederlassungen und Tochtergesellschaften errichten.
