Thomas Egolf
Oberrohrdorf
Chairperson of the board
Joint signing authority (any two to sign)
Rupert Stuffer
Neubeuern, DE
Managing member of the board
Joint signing authority (any two to sign)
Heiko List
Sevelen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael Schönberger
Aeugst am Albis
Member of the board
Individual signing authority
Roland Kümin
Hüttwilen
Member of the board
Individual signing authority
Werner Münger
Grenchen
Manager
Joint signing authority (any two to sign)
Rosmarie Guidi
Bellach
Limited joint signing authority (any two to sign)
Michael Ramirez
Schaffhausen
Limited joint signing authority (any two to sign)
Peter Bollmann
Lenzburg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ralf Wellniak
Berg
Manager
Joint signing authority (any two to sign)
Eftimios Matsoukas
Frankfurt am Main
Limited joint signing authority (any two to sign)
Herbert Grünwald
Kirchseeon (D)
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13296 | 11.05.2005 | 94 | 18.05.2005 | 20/2841614 |
| 2 | 36135 | 19.12.2003 | 249 | 29.12.2003 | 27/2050974 |
| 3 | 31257 | 12.12.2002 | 245 | 18.12.2002 | 18/777642 |
| 4 | 14260 | 11.06.2002 | 114 | 17.06.2002 | 19/512728 |
| 5 | 23093 | 31.08.2001 | 172 | 06.09.2001 | 6950 |
| 6 | 14526 | 01.06.2001 | 109 | 08.06.2001 | 4310 |
| 7 | 3594 | 13.02.2001 | 34 | 19.02.2001 | 1241 |
| 8 | 20881 | 31.08.2000 | 173 | 06.09.2000 | 6087 |
| 9 | 21358 | 24.09.1999 | 190 | 30.09.1999 | 6689 |
| 10 | 17386 | 06.08.1998 | 154 | 12.08.1998 | 5567 |
Beratung und Technologieintegration für die Produkt- und Prozessinnovation mit dem Fokus auf gezielte Systemintegration von Hard- und Software; kann sich an anderen Gesellschaften beteiligen sowie Liegenschaften halten und verwalten.
