Oskar Kläusler
Herznach
Limited signing authority (individual)
Robert Hildbrand
Pfaffhausen
Limited signing authority (individual)
Markus Huber
Gossau
Limited signing authority (individual)
Daniel Obrist
Illnau-Effretikon
Limited signing authority (individual)
Martin Schaufelberger
Hittnau
Member of the board
Joint signing authority (any two to sign)
Frank Dargel
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Dominique Pinault
Paris, FR
Chairperson of the board
Joint signing authority (any two to sign)
Christian Choupin
Maison Laffitte, FR
Member of the board
Joint signing authority (any two to sign)
Jose Lopes
Grand-Lancy
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 30913 | 15.11.2006 | 226 | 21.11.2006 | 21/3643644 |
| 2 | 1436 | 17.01.2002 | 15 | 23.01.2002 | 20/307816 |
| 3 | 1582 | 23.01.2001 | 19 | 29.01.2001 | 674 |
| 4 | 26852 | 26.11.1997 | 232 | 02.12.1997 | 8682 |
| 5 | 11242 | 29.05.1996 | 106 | 04.06.1996 | 3254 |
| 6 | 27133 | 22.12.1993 | 255 | 30.12.1993 | 6933 |
| 7 | 23302 | 13.12.1991 | 249 | 24.12.1991 | 5532 |
| 8 | (Transfer) | (Transfer) |
Herstellung und Vertrieb von Kontakt Systemen und anderen Industrieprodukten auf dem Gebiet der Elektronik und der Telematik sowie Erbringung einschlägiger Planungs- und Serviceleistungen; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben und veräussern.
