Martin Reh
Volketswil
Limited joint signing authority (any two to sign)
Stefan Ulber
Lindau
Limited joint signing authority (any two to sign)
Karsten Husemann
Steinheim, DE
Member of the board
Individual signing authority
Patrick Trümpler
Pfäffikon
Limited joint signing authority (any two to sign)
Jörg Pablo Keller
St. Gallen
Chairperson of the board
Individual signing authority
Christian Block
Blomberg, DE
Member of the board
Individual signing authority
Thomas Lutzky
Langenzersdorf, AT
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 34116 | 30.07.2025 | 148 | 05.08.2025 | 1006400640 |
| 2 | 27264 | 24.06.2024 | 123 | 27.06.2024 | 1006068347 |
| 3 | 47317 | 20.11.2023 | 228 | 23.11.2023 | 1005891711 |
| 4 | 44431 | 31.10.2023 | 214 | 03.11.2023 | 1005875904 |
| 5 | 25117 | 30.06.2020 | 127 | 03.07.2020 | 1004927533 |
| 6 | 22578 | 12.06.2019 | 114 | 17.06.2019 | 1004652075 |
| 7 | 22023 | 22.06.2016 | 122 | 27.06.2016 | 2913551 |
| 8 | 26500 | 11.08.2014 | 155 | 14.08.2014 | 1663187 |
| 9 | 13603 | 20.04.2012 | 80 | 25.04.2012 | 6652940 |
| 10 | 1838 | 12.01.2011 | 12 | 18.01.2011 | 25/5990976 |
Herstellung und Vertrieb elektronischer und artverwandter Erzeugnisse; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
