Elisabeth Meier-Hasler
Walchwil
Limited joint signing authority (any two to sign)
Daniel Chautard
Roche
Chairperson of the board
Individual signing authority
Thomas Schäppi
Affoltern am Albis
Member of the board + manager
Individual signing authority
Stephan Kopp
Engelberg
Member of the board
Joint signing authority (any two to sign)
Stefan Kaufmann
Schübelbach
Limited joint signing authority (any two to sign)
Stephan Kopp
Adliswil
Chairperson of the board + managing member of the board
Individual signing authority
Werner Zubler
Stäfa
Member of the board + manager
Joint signing authority (any two to sign)
Urs Kopp
Montgomery
Member of the board
Joint signing authority (any two to sign)
Bruno Hablützel
Stallikon
Deputy manager
Joint signing authority (any two to sign)
Josef Koch
Richterswil
Deputy manager
Joint signing authority (any two to sign)
Armand Lüthi
Adliswil
Deputy manager
Joint signing authority (any two to sign)
Peter Blum
Niederhasli
Limited joint signing authority (any two to sign)
Marcel Bommer
Wädenswil
Limited joint signing authority (any two to sign)
Paul Meier
Dielsdorf
Limited joint signing authority (any two to sign)
Walter von Ow
Illnau-Effretikon
Limited joint signing authority (any two to sign)
Urs Remund
Horgen
Limited joint signing authority (any two to sign)
Wolfgang Schapals
Meilen
Limited joint signing authority (any two to sign)
Luzius Steinegger
Thalwil
Limited joint signing authority (any two to sign)
Jan Kouba
Tägerig
Limited joint signing authority (any two to sign)
Antonio Albala de Rivas
Zofingen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22908 | 09.07.2012 | 134 | 12.07.2012 | 6765968 |
| 2 | 27986 | 02.08.2011 | 150 | 05.08.2011 | 6285626 |
| 3 | 18558 | 18.05.2010 | 98 | 25.05.2010 | 26/5643822 |
| 4 | 3701 | 26.01.2010 | 21 | 01.02.2010 | 29/5469920 |
| 5 | 32960 | 06.12.2005 | 241 | 12.12.2005 | 20/3143048 |
| 6 | 12700 | 24.05.2002 | 102 | 30.05.2002 | 19/488872 |
| 7 | 10600 | 29.04.2002 | 85 | 03.05.2002 | 16/455872 |
| 8 | 30397 | 18.12.2000 | 250 | 22.12.2000 | 8776 |
| 9 | 21554 | 28.09.1999 | 192 | 04.10.1999 | 6766 |
| 10 | 15563 | 14.07.1998 | 137 | 20.07.1998 | 5015 |
Bezweckt Fabrikation von und Handel mit optischen und phototechnischen Erzeugnissen; kann alle Geschäfte tätigen, welche geeignet sind, Entwicklung des Unternehmens und Erreichung des Gesellschaftszweckes zu fördern usw.
