Franz Eigl
Weisslingen
Deputy manager
Joint signing authority (any two to sign)
Floris van Hooft
Russikon
Limited joint signing authority (any two to sign)
Renato Melillo
Goldach
Limited joint signing authority (any two to sign)
Markus Kast
Pfäffikon
Chairperson of the board
Joint signing authority (any two to sign)
Marina Lindholm
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Jan Revin
Pfäffikon
Limited joint signing authority (any two to sign)
Sebastian Koch
Zürich
Limited joint signing authority (any two to sign)
Helmut Bunzl
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Hubert Jouffroy
Cailloux-sur-Fontaine
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Ruckstuhl
Hittnau
Member of the board
Joint signing authority (any two to sign)
Thomas Diethelm
Fehraltorf
Deputy manager
Joint signing authority (any two to sign)
Lukas Oberholzer
Pfyn
Deputy manager
Joint signing authority (any two to sign)
Albert Egli
Uster
Limited joint signing authority (any two to sign)
Michael Hirt
Maur
Limited joint signing authority (any two to sign)
Herbert Leimser
Volketswil
Limited joint signing authority (any two to sign)
Werner Meier
Grüningen
Limited joint signing authority (any two to sign)
Elvira Meile
Russikon
Limited joint signing authority (any two to sign)
Hans Minder
Dietlikon
Limited joint signing authority (any two to sign)
Beat Kuster
Hombrechtikon
Limited joint signing authority (any two to sign)
Mirko Scapin
Freienstein-Teufen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18159 | 09.04.2026 | 1006623717 | 14.04.2026 | 1006623717 |
| 2 | 10795 | 07.03.2024 | 1005982830 | 12.03.2024 | 1005982830 |
| 3 | 28847 | 15.07.2022 | 1005524603 | 20.07.2022 | 1005524603 |
| 4 | 31613 | 14.07.2021 | 1005251887 | 19.07.2021 | 1005251887 |
| 5 | 32875 | 28.08.2020 | 1004969420 | 02.09.2020 | 1004969420 |
| 6 | 7938 | 21.02.2019 | 1004574602 | 26.02.2019 | 1004574602 |
| 7 | 9530 | 09.03.2018 | 4110581 | 14.03.2018 | 4110581 |
| 8 | 29509 | 24.08.2017 | 3719507 | 29.08.2017 | 3719507 |
| 9 | 3232 | 25.01.2016 | 2624689 | 28.01.2016 | 2624689 |
| 10 | 18572 | 27.05.2015 | 2177567 | 01.06.2015 | 2177567 |
Entwicklung, Herstellung von sowie Handel mit elektrischen Apparaten, im besonderen mit record Türautomationsanlagen sowie Erbringung der damit verbundenen Dienstleistungen; kann sich an andern Unternehmen beteiligen sowie Liegenschaften und immaterielle Rechte erwerben, verwerten und veräussern.
