Rudolf Zobrist
Mollis
Member of the board
Individual signing authority
Johannes Elö
Wilen
Having right to sign
Joint signing authority (any two to sign)
Frédéric Palli
Fribourg
Having right to sign
Joint signing authority (any two to sign)
Theodor Hertach
Bremgarten
Authorized signatory
Limited joint signing authority (any two to sign)
Helen Hösli
Wollerau
Authorized signatory
Limited joint signing authority (any two to sign)
Walter Lüde
Zug
Member
Individual signing authority
Oswald Schwitter
Steinhausen
Manager
Individual signing authority
Barbara Schweiger-Schumpf
Baar
Authorized signatory
Limited signing authority (individual)
Gerd-Karl Witter
Isselburg-Vehlingen
Manager
Individual signing authority
Volker Wendland
Königsbrunn (DE)
Manager
Individual signing authority
Paul Dalvai
Steinhausen
Manager
Individual signing authority
Carlo Magri
Kilchberg
Member
Without signing authority
Garrett Pierce
Boca Raton
Manager
Individual signing authority
Matthias Ernst
Wegberg, DE
Manager
Individual signing authority
John Smith
Warwickshire
Manager
Individual signing authority
Jakob Glaus
Schänis
Authorized signatory
Limited signing authority (individual)
Sarah Bläsig
Steinhausen
Authorized signatory
Limited signing authority (individual)
Marcel Lüde
Oberägeri
Secretary (out of the board)
Individual signing authority
Marc Arnold
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Yvonne Klein
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4891 | 27.03.2009 | 64 | 02.04.2009 | 26/4955626 |
| 2 | 4221 | 16.03.2009 | 55 | 20.03.2009 | 20/4935264 |
| 3 | 14486 | 13.11.2007 | 224 | 19.11.2007 | 20/4205454 |
| 4 | 7239 | 08.06.2007 | 113 | 14.06.2007 | 17/3973790 |
| 5 | 71 | 08.01.2007 | 8 | 12.01.2007 | 16/3722250 |
| 6 | 13144 | 02.11.2006 | 217 | 08.11.2006 | 21/3625774 |
| 7 | 5021 | 24.04.2006 | 82 | 28.04.2006 | 14/3352956 |
| 8 | 2232 | 20.02.2006 | 39 | 24.02.2006 | 17/3259516 |
| 9 | 13572 | 16.12.2005 | 249 | 22.12.2005 | 22/3160222 |
| 10 | 11558 | 26.10.2005 | 212 | 01.11.2005 | 14/3083300 |
Handel mit und Installation von Sicherungs- und Ueberwachungsanlagen aller Art zum Schutze von Eigentum und Personen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen. Sie kann Liegenschaften erwerben und belasten
