Rolf Urben
Hersiwil
Chairperson of the board + managing member of the board
Individual signing authority
Brigitte Urben-Gerber
Hersiwil
Member of the board
Joint signing authority (any two to sign)
Christoph Gasche
Oekingen
Member of the board
Joint signing authority (any two to sign)
Fabia Urben
Etziken
Member of the board
Joint signing authority (any two to sign)
Urs Brunner
Zumikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Patrick Hasler
Bellach
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 | 5358 | 23.10.2024 | 209 | 28.10.2024 | 1006164068 |
| 2 | 5709 | 16.12.2022 | 248 | 21.12.2022 | 1005634558 |
| 3 | 121 | 07.01.2021 | 7 | 12.01.2021 | 1005071421 |
| 4 | 2369 | 08.06.2018 | 112 | 13.06.2018 | 4287023 |
| 5 | 439 | 24.01.2018 | 19 | 29.01.2018 | 4020253 |
| 6 | 200 | 12.01.2016 | 10 | 15.01.2016 | 2599311 |
| 7 | 4490 | 17.12.2007 | 248 | 21.12.2007 | 20/4259842 |
| 8 | 4234 | 04.12.2007 | 239 | 10.12.2007 | 14/4238882 |
| 9 | 2941 | 08.06.2004 | 112 | 14.06.2004 | 13/2307716 |
| 10 | 179 | 29.04.1996 | 92 | 13.05.1996 | 2744 |
Entwicklung, Herstellung und Vertrieb von Bestandteilen und Produkten sowie Erbringung von Dienstleistungen in den Bereichen Metallverarbeitung und optische Instrumente; Beteiligung an und Fusion mit andern Unternehmungen; Erwerb, Verkauf und Verwaltung von Immobilien.
