Beat Tanner
Stäfa
Member of the board + member of management
Joint signing authority (any two to sign)
Michael Huber
Nürensdorf
Chairperson of the board + stellvertretender vorsitzender der geschäftsleitung
Individual signing authority
Ralph Brokhues
Erlinsbach AG
Vice-chairperson of the board + general manager
Individual signing authority
Raphael Parraghy
Illnau-Effretikon
Member of management
Joint signing authority (any two to sign)
Christoph Hilfiker
Othmarsingen
Member of management + member of the board
Joint signing authority (any two to sign)
Irfan Gasser
Höri
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9674 | 28.02.2024 | 44 | 04.03.2024 | 1005975886 |
| 2 | 23532 | 13.06.2022 | 115 | 16.06.2022 | 1005496762 |
| 3 | 49617 | 29.11.2021 | 235 | 02.12.2021 | 1005347233 |
| 4 | 10166 | 08.03.2021 | 49 | 11.03.2021 | 1005120963 |
| 5 | 27799 | 17.07.2020 | 140 | 22.07.2020 | 1004942402 |
| 6 | 17673 | 06.05.2019 | 89 | 09.05.2019 | 1004626074 |
| 7 | 43116 | 08.12.2017 | 242 | 13.12.2017 | 3927465 |
| 8 | 28984 | 17.08.2015 | 160 | 20.08.2015 | 2330581 |
| 9 | 25174 | 28.07.2014 | 146 | 31.07.2014 | 1642845 |
| 10 | 14917 | 03.05.2012 | 89 | 08.05.2012 | 6669360 |
Führung eines Ingenieurbüros für Elektroplanung; kann Vertretungen übernehmen, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
