Michael Wissler
Hünenberg
General manager
Joint signing authority (any two to sign)
Graziano Pedroja
Zug
Member of the board
Individual signing authority
Pascal Wolfer
Lachen
Authorized signatory
Limited joint signing authority (any two to sign)
Reto Volland
Egg
Chairperson of the board
Joint signing authority (any two to sign)
Matthias Lapp
Stuttgart, DE
Member of the board
Individual signing authority
Tilman Bernauer
Kreuzlingen
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 | 2933 | 11.02.2026 | 1006570527 | 16.02.2026 | 1006570527 |
| 2 | 10425 | 11.06.2025 | 1006356401 | 16.06.2025 | 1006356401 |
| 3 | 16822 | 04.10.2024 | 1006149562 | 09.10.2024 | 1006149562 |
| 4 | 22445 | 22.12.2021 | 1005368457 | 27.12.2021 | 1005368457 |
| 5 | 12750 | 14.09.2020 | 1004980507 | 17.09.2020 | 1004980507 |
| 6 | 9220 | 03.07.2020 | 1004931888 | 08.07.2020 | 1004931888 |
| 7 | 6920 | 16.05.2019 | 1004634633 | 21.05.2019 | 1004634633 |
Entwicklung und Nutzung von Produkten zur Weiterleitung von elektrischer Energie und Daten; vollständige Zweckumschreibung gemäss Statuten
