Werner Johler
Wädenswil
Joint signing authority (any two to sign)
Werner Kälin
Schwyz
Joint signing authority (any two to sign)
Heinz Schlatter
Bubikon
Joint signing authority (any two to sign)
Walter Sprenger
Stetten AG
Joint signing authority (any two to sign)
Jürg Frischknecht
Rheineck
Member of the board
Individual signing authority
Michael Gerosa
Widnau
Joint signing authority (any two to sign)
Urban Slongo
St. Gallen
Member of the board
Individual signing authority
Werner Thierstein
Kilchberg
Chairperson of the board
Individual signing authority
Dr. Schmid
Stallikon
Member of the board
Joint signing authority (any two to sign)
Johannes Fleuti
Stallikon
Joint signing authority (any two to sign)
Max A. Lüthi
Bergdietikon
Joint signing authority (any two to sign)
Gian Vital
Rüschlikon
Joint signing authority (any two to sign)
Rudolf Widmer
Urdorf
Limited joint signing authority (any two to sign)
Heinz Vaselai
Bergdietikon
Joint signing authority (any two to sign)
Hans Willi
Zollikon
Limited joint signing authority (any two to sign)
Angel Hernandez
Plano
Member of the board
Without signing authority
Heinz Vaselai
Eggenwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marcel Gilbert
Winterthur
Member of the board + secretary
Joint signing authority (any two to sign)
Rudolf Peier
Neuheim
Member of the board
Joint signing authority (any two to sign)
Paolo Etter
Tuggen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10357 | 07.04.2006 | 73 | 13.04.2006 | 24/3334566 |
| 2 | 4745 | 15.02.2006 | 36 | 21.02.2006 | 19/3253506 |
| 3 | 30351 | 07.11.2005 | 220 | 11.11.2005 | 17/3100780 |
| 4 | 4686 | 15.02.2005 | 36 | 21.02.2005 | 18/2711426 |
| 5 | 25052 | 02.09.2004 | 174 | 08.09.2004 | 18/2439216 |
| 6 | 19642 | 07.08.2002 | 154 | 13.08.2002 | 14/598652 |
| 7 | 10777 | 25.04.2001 | 83 | 01.05.2001 | 3213 |
| 8 | 3852 | 15.02.2001 | 36 | 21.02.2001 | 1305 |
| 9 | 15459 | 14.07.1997 | 136 | 18.07.1997 | 5099 |
| 10 | 9163 | 28.04.1997 | 83 | 02.05.1997 | 2963 |
Entwicklung, Herstellung, Vertrieb und Handel von elektronischen und elektromechanischen Komponenten und Einrichtungen in der Schweiz und im Ausland sowie Erbringung von Dienstleistungen in diesen Bereichen; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
