Arthur Dubach
Meggen
Joint signing authority (any two to sign)
Heinz Schärer
Adliswil
Joint signing authority (any two to sign)
Martin Brunner
Wädenswil
Limited joint signing authority (any two to sign)
Jean Schaffner
Oberrohrdorf
Limited joint signing authority (any two to sign)
Adrian Baer
Maur
Managing member of the board
Joint signing authority (any two to sign)
Bernard van Doesselaere
Horgen
Limited joint signing authority (any two to sign)
Alphons Bürgi
Wädenswil
Limited joint signing authority (any two to sign)
Arnold Stingel
Stallikon
Limited joint signing authority (any two to sign)
Theo Peek
Waalre, NL
Member of the board
Joint signing authority (any two to sign)
Corrado Caldari
Wängi
Limited joint signing authority (any two to sign)
Karl Börner
Adliswil
Chairperson of the board
Joint signing authority (any two to sign)
Christian Grosgurin
Gaillard, FR
Limited joint signing authority (any two to sign)
Heinz Schär
Riniken
Limited joint signing authority (any two to sign)
Peter Herren
Rüti
Deputy manager
Joint signing authority (any two to sign)
Ulrich Albisser
Zürich
Limited joint signing authority (any two to sign)
Roland Baumgartner
Rudolfstetten-Friedlisberg
Limited joint signing authority (any two to sign)
Martin Glauser
Wettingen
Limited joint signing authority (any two to sign)
Gottfried Gnos
Kriens
Limited joint signing authority (any two to sign)
Michel Humbert
Stäfa
Limited joint signing authority (any two to sign)
Christian Mattes
Urdorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20148 | 13.08.2002 | 158 | 19.08.2002 | 18/604938 |
| 2 | 13400 | 17.06.1999 | 119 | 23.06.1999 | 4190 |
| 3 | 1888 | 25.01.1999 | 20 | 29.01.1999 | 650 |
| 4 | 21662 | 02.10.1998 | 195 | 08.10.1998 | 6912 |
| 5 | 20492 | 17.09.1998 | 184 | 23.09.1998 | 6553 |
| 6 | 7958 | 06.04.1998 | 70 | 14.04.1998 | 2480 |
| 7 | 1702 | 21.01.1998 | 17 | 27.01.1998 | 605 |
| 8 | 28485 | 15.12.1997 | 245 | 19.12.1997 | 9134 |
| 9 | 23468 | 13.10.1997 | 200 | 17.10.1997 | 7582 |
| 10 | 25597 | 26.11.1996 | 234 | 02.12.1996 | 7416 |
Entwicklung, Herstellung, Projektierung, Vertrieb, Installation und Unterhalt von elektronischen Gebrauchs- und Investitionsgütern; kann Grundeigentum ankaufen und verkaufen sowie sich an Unternehmen mit gleichen und verwandten Tätigkeiten beteiligen.
