Hans Würsch
Oberlunkhofen
Chairperson of the board
Joint signing authority (any two to sign)
Samuel Farner
Bonstetten
Authorized signatory
Limited joint signing authority (any two to sign)
Alban Frei
Seon
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Andreas Tonazzi
Risch
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Reto Weibel
Gisikon
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Grossenbacher
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Gian Rauch
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7378 | 30.04.2024 | 86 | 03.05.2024 | 1006024493 |
| 2 | 15260 | 25.09.2023 | 188 | 28.09.2023 | 1005847650 |
| 3 | 9989 | 26.06.2023 | 124 | 29.06.2023 | 1005781535 |
| 4 | 7027 | 05.05.2023 | 90 | 10.05.2023 | 1005742773 |
| 5 | 3922 | 10.03.2022 | 52 | 15.03.2022 | 1005427279 |
| 6 | 1286 | 22.01.2021 | 18 | 27.01.2021 | 1005084709 |
| 7 | 17819 | 11.12.2020 | 245 | 16.12.2020 | 1005049083 |
| 8 | 8342 | 14.06.2019 | 116 | 19.06.2019 | 1004654671 |
| 9 | 15068 | 27.11.2017 | 233 | 30.11.2017 | 3901919 |
| 10 | 5078 | 19.04.2017 | 78 | 24.04.2017 | 3481835 |
Entwicklung von mechatronischen Geräten und Apparaten, Hard- und Software, Medical Devices, Baugruppen der Mikroelektronik, Durchführung von Ingenieur-, Innovations- und Beratungsleistungen sowie Automatisieren von Sondermaschinen; vollständige Zweckumschreibung gemäss Statuten
