Jakob Jürgens
Berlin, DE
Chairperson of the board
Joint signing authority (any two to sign)
Ralf Würthenberger
Stühlingen, DE
Vorsitzender der geschäftsleitung (ceo)
Joint signing authority (any two to sign)
Rainer Hribar
Tägerwilen
Member of the board
Joint signing authority (any two to sign)
Ferdinand Stutz
Andelfingen
Member of the board
Joint signing authority (any two to sign)
Kai Brandes
Berlin
Member of the board
Joint signing authority (any two to sign)
Francesca Zanotto
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Stephan Rutz
Regensdorf
Limited joint signing authority (any two to sign)
Zuzana Schwarz
Zürich
Limited joint signing authority (any two to sign)
Chris Valtusi
Winterthur
Limited joint signing authority (any two to sign)
Gregor Mösch
Brislach
Limited joint signing authority (any two to sign)
Silvano Torghele
Unterammergau (DE)
Limited joint signing authority (any two to sign)
Marco Styger
Steinen
Member of the board
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | B8661 | 10.09.2021 | B179 | 15.09.2021 | 1005291564 |
| 2 | 3505 | 19.04.2021 | 77 | 22.04.2021 | 1005156056 |
| 3 | 549 | 19.01.2021 | 15 | 22.01.2021 | 1005080716 |
| 4 | 810 | 24.01.2020 | 19 | 29.01.2020 | 1004816792 |
| 5 | 5886 | 18.07.2019 | 140 | 23.07.2019 | 1004681933 |
| 6 | 1414 | 15.02.2019 | 35 | 20.02.2019 | 1004570620 |
| 7 | 4801 | 18.06.2018 | 118 | 21.06.2018 | 4304995 |
Sämtliche in das Gebiet eines Elektrounternehmens fallende Tätigkeiten, insbesondere die Fabrikation von Schaltanlagen, Handel mit elektrischen Apparaten und mit Zubehör; Beteiligungen; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
