Wohlen AG
Sarmenstorf
Individual signing authority
Erwin Hanazeder
Neuhofen im Innkreis, AT
Member of the board
Individual signing authority
Johannes Kundert
Niederglatt
Member of the board
Individual signing authority
Walter Krebs
Besenbüren
Chairperson of the board
Joint signing authority (any two to sign)
Lorenz Spescha
Zufikon
Member of the board
Joint signing authority (any two to sign)
Laurenz Spescha
Bremgarten AG
Member of the board
Individual signing authority
Karl Sauder
Hirzel
Chairperson of the board + managing member of the board
Individual signing authority
Heinz Klarer
Kilchberg
Member of the board
Without signing authority
Beat Baumann
Beinwil am See
Joint signing authority (any two to sign)
Carlo Giuliani
Unterentfelden
Joint signing authority (any two to sign)
Rolf Pajer
Neerach
Joint signing authority (any two to sign)
Christoph Hanazeder
Aurolzmünster
Member of the board
Without signing authority
Berta Hanazeder
Neuhofen im Innkreis
Member of the board
Without signing authority
Michaela Hanazeder
Neuhofen im Innkreis
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6985 | 25.06.2019 | 123 | 28.06.2019 | 1004662708 |
| 2 | 5607 | 04.06.2018 | 108 | 07.06.2018 | 4275875 |
| 3 | 8034 | 18.08.2016 | 162 | 23.08.2016 | 3016205 |
| 4 | 2696 | 01.03.2010 | 45 | 05.03.2010 | 1/5526416 |
| 5 | 2501 | 25.03.2008 | 61 | 31.03.2008 | 2/4405768 |
| 6 | 10627 | 27.11.2007 | 234 | 03.12.2007 | 2/4228304 |
| 7 | 9524 | 01.12.2004 | 238 | 07.12.2004 | 1/2575958 |
| 8 | 8327 | 24.11.2003 | 230 | 28.11.2003 | 1/2004654 |
| 9 | 1310 | 11.02.2000 | 34 | 17.02.2000 | 1104 |
| 10 | 7974 | 30.11.1994 | 238 | 07.12.1994 | 6682 |
Entwicklung, Herstellung, Erwerb und Vertrieb von Erzeugnissen auf dem Gebiet der Elektrotechnik, insbesondere von Förderanlagen im In- und Ausland; kann Grundstücke erwerben und veräussern, sich an anderen Unternehmen beteiligen und diese finanzieren sowie Zweigniederlassungen errichten.
