Karl-Heinz Eisemann
Gerlingen, DE
Secretary (non-member of the board)
Without signing authority
Gary Mayerick
Zürich
Joint signing authority (any two to sign)
Walter Bestel
Horgen
Member of the board
Individual signing authority
Andrew Evans
Dietlikon
Joint signing authority (any two to sign)
Jean-Claude Vagnières
La Neuveville
Chairperson of the board
Joint signing authority (any two to sign)
Walter Schmid
Stallikon
Vice-chairperson of the board + secretary
Joint signing authority (any two to sign)
Dieter Baumann
Hedingen
Member of the board
Joint signing authority (any two to sign)
Roger Friedli
Thun
Managing member of the board
Joint signing authority (any two to sign)
Richard Taylor
Albaston
Member of the board
Joint signing authority (any two to sign)
Leo De Rosa
Vernate
Joint signing authority (any two to sign)
Angel Hernandez Hernandez
Plano
Joint signing authority (any two to sign)
Andreas Herren
Affoltern am Albis
Joint signing authority (any two to sign)
Markus Krucker
Hinwil
Joint signing authority (any two to sign)
Ernst Schmid
Zürich
Joint signing authority (any two to sign)
Hugo Schmid
Zufikon
Joint signing authority (any two to sign)
Peter Wagner
Reutlingen (D)
Chairperson of the board
Joint signing authority (any two to sign)
Armin Scheiwiller
Zürich
Joint signing authority (any two to sign)
Pascal Freiburghaus
Oetwil an der Limmat
Joint signing authority (any two to sign)
Adrian Meile
Uster
Joint signing authority (any two to sign)
Christoph Trautweiler
Regensdorf
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19509 | 21.06.2013 | 121 | 26.06.2013 | 940879 |
| 2 | 16555 | 15.06.2004 | 117 | 21.06.2004 | 19/2318612 |
| 3 | 16412 | 24.06.2003 | 122 | 30.06.2003 | 22/1056240 |
| 4 | 12813 | 15.05.2003 | 96 | 21.05.2003 | 16/999474 |
| 5 | 3614 | 08.02.2002 | 31 | 14.02.2002 | 18/342920 |
| 6 | 33766 | 21.12.2001 | 1 | 03.01.2002 | 25/739 |
| 7 | 30123 | 19.11.2001 | 228 | 23.11.2001 | 9236 |
| 8 | 17654 | 04.07.2001 | 131 | 10.07.2001 | 5273 |
| 9 | 11086 | 26.04.2001 | 84 | 02.05.2001 | 3250 |
| 10 | 7544 | 20.03.2001 | 59 | 26.03.2001 | 2207 |
Entwicklung, Herstellung und Vertrieb von Produkten im Bereich der Messtechnik; kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.
