André Koller
Stäfa
Llc member and member of the executive board
Individual signing authority
Beat Fontana
Unterengstringen
Member and chairperson of the management board
Individual signing authority
Beat Fontana
Binz
Llc member and member of the executive board
Individual signing authority
Peter Stamm
Neuenhof
Llc member and member of the executive board
Individual signing authority
Beat Fontana
Regensdorf
Llc member and member of the executive board
Individual signing authority
Ulrich Saxer
Wettingen
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 33404 | 24.11.2008 | 232 | 28.11.2008 | 24/4754746 |
| 2 | 14500 | 23.05.2007 | 102 | 30.05.2007 | 21/3951846 |
| 3 | 28263 | 17.10.2006 | 205 | 23.10.2006 | 18/3603262 |
| 4 | 9493 | 04.04.2005 | 68 | 08.04.2005 | 20/2781842 |
| 5 | 12860 | 11.06.1998 | 114 | 17.06.1998 | 4121 |
| 6 | (Transfer seat) | (Transfer seat) |
Handel mit Produktionsmitteln und Ersatzteilen für die Elektroindustrie, Ausführen von Reparatur- und Unterhaltsarbeiten sowie technische Beratung und Schulung; kann sich bei anderen Unternehmen beteiligen sowie Grundstücke erwerben, verkaufen und verwalten.
