Yves Bigler
Chamoson
Joint signing authority (any two to sign)
Marcel Fehr
Hinwil
Limited joint signing authority (any two to sign)
Giuseppe Bianchi
Bülach
Manager
Joint signing authority (any two to sign)
Dimitri Fabbri
Muralto
Manager
Joint signing authority (any two to sign)
Patrick Hotz
Portalban
Manager
Joint signing authority (any two to sign)
Daniel Müller
Freidorf
Manager
Joint signing authority (any two to sign)
Jorge Álvarez Muñoz
St-Léonard
Manager
Joint signing authority (any two to sign)
Michelle Frei
Dübendorf
Limited joint signing authority (any two to sign)
Anatole Houngninou
Genève
Limited joint signing authority (any two to sign)
Philipp Guidetti
Schaffhausen
Member of the management board
Joint signing authority (any two to sign)
Rui Gomes da Silva
Faoug
Manager
Joint signing authority (any two to sign)
Dominik Patruno
Mumpf
Manager
Joint signing authority (any two to sign)
Simon Frei
Dübendorf
Limited joint signing authority (any two to sign)
Nadia Ehrhard
Saint-Julien-en-Genevois, FR
Manager
Joint signing authority (any two to sign)
Enzo Pappaterra
Safenwil
Manager
Joint signing authority (any two to sign)
Marcel Helbling
Zürich
Joint signing authority (any two to sign)
Alice Brunner
Meilen
Limited joint signing authority (any two to sign)
Jérôme Malassigne
Genève
Chairperson of the board
Joint signing authority (any two to sign)
Laurence Gonnet-Marillier
Paris
Member of the board
Joint signing authority (any two to sign)
Raphael Maier
Niederweningen
Chairperson of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4285 | 08.04.2026 | 1006623068 | 13.04.2026 | 1006623068 |
| 2 | 3599 | 20.03.2026 | 1006606235 | 25.03.2026 | 1006606235 |
| 3 | 3236 | 12.03.2026 | 1006598578 | 17.03.2026 | 1006598578 |
| 4 | 7241 | 30.06.2025 | 1006374346 | 03.07.2025 | 1006374346 |
| 5 | 3728 | 03.04.2025 | 1006303291 | 08.04.2025 | 1006303291 |
| 6 | 11843 | 28.10.2024 | 1006167486 | 31.10.2024 | 1006167486 |
| 7 | 7167 | 25.06.2024 | 1006070285 | 28.06.2024 | 1006070285 |
| 8 | 8615 | 28.07.2023 | 1005809403 | 03.08.2023 | 1005809403 |
| 9 | 7194 | 23.06.2023 | 1005780481 | 28.06.2023 | 1005780481 |
| 10 | 10791 | 08.11.2022 | 1005602508 | 11.11.2022 | 1005602508 |
Zweck der Gesellschaft ist der Handel mit Produkten aller Art, insbesondere mit Elektroinstallationsmaterial. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, solche erwerben, verkaufen und belasten sowie alle Geschäfte eingehen und Verträge abschliessen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.
