Peter Schön
Menzingen
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Dürger
Emmenbrücke
Authorized signatory
Limited joint signing authority (any two to sign)
Lukas Häfliger
Inwil
Authorized signatory
Limited joint signing authority (any two to sign)
Urs Steiner
Weggis
Member of the board
Individual signing authority
Corinne Keller
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Urs Steiner
Hünenberg
Chairperson of the board
Individual signing authority
Alois Steiner
Cham
Member of the board
Joint signing authority (any two to sign)
André Markowis
Oberwil bei Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Paul Gerschwiler
Arlesheim
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Dürger
Neuheim
Authorized signatory
Limited signing authority (individual)
Christian Freimann
Cham
Authorized signatory
Limited signing authority (individual)
Christian Freimann
Stans
Authorized signatory
Limited joint signing authority (any two to sign)
Thomas Flammer
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Thorsten Molinari
Birmenstorf AG
Authorized signatory
Limited joint signing authority (any two to sign)
Philipp Utiger
Triengen
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Marbach
Schongau
Authorized signatory
Limited joint signing authority (any two to sign)
Silvan Wüest
Inwil
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 | 22982 | 12.12.2025 | 1006515804 | 17.12.2025 | 1006515804 |
| 2 | 1026 | 20.01.2025 | 1006236248 | 23.01.2025 | 1006236248 |
| 3 | 21172 | 12.12.2024 | 1006207053 | 17.12.2024 | 1006207053 |
| 4 | 17996 | 24.10.2024 | 1006164999 | 29.10.2024 | 1006164999 |
| 5 | 9341 | 04.06.2024 | 1006050963 | 07.06.2024 | 1006050963 |
| 6 | 4062 | 11.03.2021 | 1005124839 | 16.03.2021 | 1005124839 |
| 7 | 3436 | 01.03.2021 | 1005115288 | 04.03.2021 | 1005115288 |
| 8 | 15941 | 11.11.2020 | 1005023272 | 16.11.2020 | 1005023272 |
| 9 | 13630 | 30.09.2020 | 1004992262 | 05.10.2020 | 1004992262 |
| 10 | 13814 | 28.09.2018 | 1004468085 | 03.10.2018 | 1004468085 |
Betrieb eines Unternehmens für professionelle Audio-Video-Systeme sowie alle damit direkt oder indirekt zusammenhängenden Geschäfte; vollständige Zweckumschreibung gemäss Statuten.
