Urs Gribi
Oberrohrdorf
Managing member of the board
Joint signing authority (any two to sign)
Oliver Riemenschneider
Untersiggenthal
Member of the board
Joint signing authority (any two to sign)
Peter Terwiesch
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Eric Perotti
Stäfa
Member of the board
Joint signing authority (any two to sign)
Adrian Grossenbacher
Wettingen
Joint signing authority (any two to sign)
Robert Itschner
Uster
Member of the board
Joint signing authority (any two to sign)
Marcelo Dall'Acqua
Basel
Joint signing authority (any two to sign)
Alois Sonnenmoser
Oberrohrdorf
Chairperson of the board
Joint signing authority (any two to sign)
Heinrich Uehlinger
Wallisellen
Managing member of the board
Joint signing authority (any two to sign)
Meinrad Eberle
Brütten
Member of the board
Joint signing authority (any two to sign)
Paul Meier
Würenlos
Member of the board
Joint signing authority (any two to sign)
Marc de Quervain
Schleinikon
Member of the board
Joint signing authority (any two to sign)
Daniel Arnet
Künten
Deputy manager
Joint signing authority (any two to sign)
Willi Baumann
Klingnau
Deputy manager
Joint signing authority (any two to sign)
Andreas Courvoisier
Baden
Deputy manager
Joint signing authority (any two to sign)
Rolf Deck
Untersiggenthal
Deputy manager
Joint signing authority (any two to sign)
Hermann Gallant
Oberrohrdorf
Deputy manager
Joint signing authority (any two to sign)
Jürgen Hackmann
Fischbach-Göslikon
Deputy manager
Joint signing authority (any two to sign)
Fritz Alder
Oetwil an der Limmat
Limited joint signing authority (any two to sign)
Manfred Brugger
Birmenstorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5832 | 29.05.2020 | 106 | 04.06.2020 | 1004902890 |
| 2 | 5719 | 28.05.2020 | 105 | 03.06.2020 | 1004901907 |
| 3 | 682 | 20.01.2020 | 15 | 23.01.2020 | 1004812603 |
| 4 | 9499 | 14.09.2018 | 181 | 19.09.2018 | 1004458656 |
| 5 | 4882 | 16.05.2018 | 96 | 22.05.2018 | 4240607 |
| 6 | 8571 | 24.08.2017 | 166 | 29.08.2017 | 3720575 |
| 7 | 7429 | 18.07.2017 | 140 | 21.07.2017 | 3659717 |
| 8 | 2659 | 10.03.2017 | 52 | 15.03.2017 | 3405377 |
| 9 | 3746 | 15.04.2016 | 76 | 20.04.2016 | 2789907 |
| 10 | 8387 | 02.09.2015 | 172 | 07.09.2015 | 2359679 |
Halten und Verwalten von Beteiligungen sowie Finanzierungen aller Art, Entwicklung von Aufladesystemen und anderen technischen Produkten, Verwaltung und Verwertung des Know-how; die Gesellschaft kann für Verpflichtungen ihrer Aktionäre oder mit ihr verbundenen Gesellschaften Sicherheiten insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen oder Sicherungsabtretungen stellen, Grundstücke erwerben sowie Zweigniederlassungen errichten und Tochtergesellschaften gründen.
