Francisco Alvarez
Wabern
Chairperson of the board + secretary
Joint signing authority (any two to sign)
Michel Arres
Schinnen, NL
Member of the board
Joint signing authority (any two to sign)
Sylvie Perret
Eybens, FR
Member of the board
Joint signing authority (any two to sign)
Bettina Bormann
Schlieren
Limited joint signing authority (any two to sign)
Bettina Maurer
Neuenhof
Limited joint signing authority (any two to sign)
Ulrik Pedersen
Würenlos
Limited joint signing authority (any two to sign)
Matthias Bölke
Wien, AT
Member of the board
Joint signing authority (any two to sign)
Markus Graf
Aesch bei Birmensdorf
Limited joint signing authority (any two to sign)
Christoph Kohler
Kirchheim unter Teck, DE
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5614 | 02.06.2014 | 107 | 05.06.2014 | 1538937 |
| 2 | 2205 | 20.02.2014 | 38 | 25.02.2014 | 1365945 |
| 3 | 1743 | 10.02.2014 | 30 | 13.02.2014 | 1344861 |
| 4 | 4242 | 12.04.2012 | 74 | 17.04.2012 | 6640706 |
| 5 | 518 | 13.01.2012 | 12 | 18.01.2012 | 6509270 |
| 6 | 8964 | 11.08.2010 | 158 | 17.08.2010 | 2/5773150 |
| 7 | 7347 | 29.06.2010 | 127 | 05.07.2010 | 2/5709870 |
| 8 | 12064 | 12.11.2009 | 224 | 18.11.2009 | 2/5348404 |
| 9 | 9646 | 29.10.2007 | 213 | 02.11.2007 | 2/4182214 |
| 10 | (Transfer seat) | (Transfer seat) |
Herstellung, Vertrieb und Wartung von jeglichen elektrischen und elektrotechnischen Teilen und Einrichtungen, namentlich jeglicher unterbrechungsloser Stromversorgungssysteme; kann, für eigene oder dritte Rechnung, Handels-, Industrie-, Finanz-, Mobiliar- und Immobiliargeschäfte tätigen.
