Andreas Umbach
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Jörg Przybyla
Walchwil
Having right to sign
Joint signing authority (any two to sign)
Jens Kordetzky
Cham
Having right to sign
Joint signing authority (any two to sign)
Andreas Spreiter
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Marion Clark
Zürich
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7024 | 01.06.2012 | 108 | 06.06.2012 | 6706526 |
| 2 | 4835 | 12.04.2012 | 74 | 17.04.2012 | 6639612 |
| 3 | 35 | 03.01.2012 | 4 | 06.01.2012 | 6491140 |
| 4 | 10715 | 08.08.2011 | 154 | 11.08.2011 | 6291500 |
| 5 | 4631 | 01.04.2011 | 68 | 06.04.2011 | 6109084 |
| 6 | 14222 | 23.09.2010 | 189 | 29.09.2010 | 19/5830488 |
| 7 | 2215 | 12.02.2010 | 34 | 18.02.2010 | 22/5501862 |
| 8 | 10779 | 07.08.2008 | 155 | 13.08.2008 | 18/4610488 |
| 9 | 5427 | 24.04.2008 | 83 | 30.04.2008 | 19/4454538 |
| 10 | 5045 | 16.04.2008 | 77 | 22.04.2008 | 19/4440700 |
Marketing, Entwicklung, Fertigung und Vertrieb von Geräten und Systemen zur Messung der elektrischen Energie und zur Fernzählung; vollständige Zweckumschreibung gemäss Statuten
