Hansjörg Jaussi
Uster
Member of the board
Joint signing authority (any two to sign)
Pascal Behr
Eglisau
Member of the board
Joint signing authority (any two to sign)
Giorgio Behr
Buchberg
Chairperson of the board
Joint signing authority (any two to sign)
Lorenz Oberholzer
Wohlen
Member of the board
Joint signing authority (any two to sign)
Carsten Voigtländer
Mühbrook, DE
Member of the board
Joint signing authority (any two to sign)
Petra Knup
Waltenschwil
Joint signing authority (any two to sign)
Jan Scheffler
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Christian Schweiger
Surses
Member of the board
Joint signing authority (any two to sign)
Giorgio Behr
Buchberg
Chairperson of the board
Joint signing authority (any two to sign)
Peter J. Hauser
St. Gallen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Manfred Frey
Wohlen
Member of the board
Joint signing authority (any two to sign)
Heinrich Haller
Niederlenz
Joint signing authority (any two to sign)
Otto Stehle
Hallau
Member of the board
Joint signing authority (any two to sign)
Beat Oberholzer
Wohlen
Member of the board
Joint signing authority (any two to sign)
Eveline Amsler Hobi
Wohlen
Joint signing authority (any two to sign)
Manfred Frey
Wohlen AG
Member of the board
Joint signing authority (any two to sign)
Doris Platz
Bünzen
Joint signing authority (any two to sign)
Maria Oberholzer
Wohlen AG
Member of the board
Joint signing authority (any two to sign)
Andreas Gisler
Flurlingen
Member of the board
Joint signing authority (any two to sign)
Christian Marbot
Baar
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4895 | 07.04.2025 | 70 | 10.04.2025 | 1006305782 |
| 2 | 7948 | 11.06.2024 | 114 | 14.06.2024 | 1006057505 |
| 3 | 2313 | 09.02.2024 | 31 | 14.02.2024 | 1005961119 |
| 4 | 105 | 03.01.2024 | 4 | 08.01.2024 | 1005928011 |
| 5 | 16604 | 05.12.2023 | 239 | 08.12.2023 | 1005905330 |
| 6 | 1103 | 18.01.2022 | 15 | 21.01.2022 | 1005386905 |
| 7 | 6575 | 19.05.2021 | 98 | 25.05.2021 | 1005190916 |
| 8 | 4602 | 09.04.2021 | 71 | 14.04.2021 | 1005149201 |
| 9 | 4586 | 24.04.2019 | 81 | 29.04.2019 | 1004619132 |
| 10 | 5337 | 29.05.2018 | 104 | 01.06.2018 | 4264223 |
Die Gesellschaft bezweckt den Handel mit Elektroprodukten sowie den Erwerb, die Verwaltung und die Finanzierung von Beteiligungen im In- und Ausland. Die Gesellschaft kann im Übrigen alle Tätigkeiten ausüben, welche geeignet sind, die Entwicklung des Unternehmens zu fördern oder zu erleichtern, wie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland zu gründen oder Grundeigentum im In- und Ausland zu erwerben und zu veräussern.
