Helmut Bolli
Lutry
Limited joint signing authority (any two to sign)
Heinz Fäs
Oberentfelden
Limited joint signing authority (any two to sign)
Emil Frey
Aarau
Limited joint signing authority (any two to sign)
Emil Högger
Uzwil
Limited joint signing authority (any two to sign)
Amilcare Tenzi
Sorengo
Limited joint signing authority (any two to sign)
Herbert Jost
Muhen
Member of the board
Joint signing authority (any two to sign)
Rolf Feuerstein
Fislisbach
Limited joint signing authority (any two to sign)
Hansjörg Casal
Chur
Limited joint signing authority (any two to sign)
Rudolf Saladin
Luzern
Limited joint signing authority (any two to sign)
Markus Suter
Muhen
Deputy manager
Joint signing authority (any two to sign)
Roger Hunziker
Oberentfelden
Limited joint signing authority (any two to sign)
Bruno Thoma
Unterentfelden
Limited joint signing authority (any two to sign)
Khalid Sheikh
Overijse, BE
Chairperson of the board
Joint signing authority (any two to sign)
Fredy Meier
Oetwil an der Limmat
Managing member of the board
Joint signing authority (any two to sign)
Steven Eisenbrown
Brüssel, BE
Member of the board
Joint signing authority (any two to sign)
Georg-Hermann Oetjen
Ebikon
Member of the board
Joint signing authority (any two to sign)
Reinhold Schlessinger
Oberlunkhofen
Member of the board
Joint signing authority (any two to sign)
Krishan Sahdeva
Rothrist
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6298 | 08.08.2000 | 156 | 14.08.2000 | 5525 |
| 2 | 4732 | 16.06.2000 | 120 | 22.06.2000 | 4226 |
| 3 | 2064 | 01.04.1997 | 64 | 07.04.1997 | 2292 |
| 4 | 3368 | 14.05.1996 | 97 | 21.05.1996 | 2920 |
| 5 | 7960 | 22.11.1995 | 231 | 28.11.1995 | 6493 |
| 6 | 4609 | 11.07.1995 | 136 | 17.07.1995 | 4014 |
| 7 | 1784 | 14.03.1995 | 55 | 20.03.1995 | 1538 |
| 8 | 7834 | 25.11.1994 | 235 | 02.12.1994 | 6598 |
| 9 | 4076 | 29.06.1994 | 129 | 06.07.1994 | 3778 |
| 10 | 1971 | 07.04.1994 | 72 | 14.04.1994 | 2008 |
Handel mit elektrischen Apparaten und Zubehör, ferner Beteiligung an Unternehmen aller Art, insbesondere Erwerb, Veräusserung und Verwaltung von Unternehmensbeteiligungen. Ein allfäller "kann Zweck" ist aus den Statuten zu entnehmen.
