Alfred Hartmann
Herrliberg
Vicepresident
Joint signing authority (any two to sign)
Roman Capol
Thalwil
Manager
Joint signing authority (any two to sign)
Markus Küng
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Franz Broger
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Hugo Hagen
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Paul Schaufelbühl
Fischbach-Göslikon
Authorized signatory
Limited joint signing authority (any two to sign)
Kurt Hackel
Monte Carlo, MC
President
Individual signing authority
Slobodan Tomic
Unterengstringen
Manager
Joint signing authority (any two to sign)
Daniel Azzoni
Oberrüti
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12624 | 24.11.2005 | 233 | 30.11.2005 | 16/3126572 |
| 2 | 6309 | 10.07.2001 | 135 | 16.07.2001 | 5452 |
| 3 | 5724 | 26.06.2001 | 125 | 02.07.2001 | 4986 |
| 4 | 4401 | 16.05.2001 | 98 | 22.05.2001 | 3850 |
| 5 | 740 | 23.01.2001 | 19 | 29.01.2001 | 682 |
| 6 | 2088 | 16.03.2000 | 58 | 22.03.2000 | 1920 |
| 7 | 547 | 21.01.1999 | 20 | 29.01.1999 | 654 |
| 8 | 1982 | 18.03.1998 | 57 | 24.03.1998 | 2018 |
| 9 | 1636 | 03.03.1998 | 46 | 09.03.1998 | 1657 |
| 10 | 10518 | 18.12.1997 | 248 | 24.12.1997 | 9265 |
Herstellung und Vertrieb von Maschinen und Apparaten aller Art, insbesondere von Kabel- und Steckerverarbeitungsmaschinen; kann Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben oder weiterveräussern
