Christoph Wirth
Grabs
Chairperson of the board
Joint signing authority (any two to sign)
Louis Moser
Trübbach
Member of the board
Joint signing authority (any two to sign)
Guido Portmann
Udligenswil
Member of the board
Joint signing authority (any two to sign)
Hans Zavesky
Oberkirchbach, AT
Member of the board
Joint signing authority (any two to sign)
Christoph Landolt
Heiligkreuz
Limited joint signing authority (any two to sign)
Beat Hälg
Wangs (Vilters-Wangs)
General manager
Joint signing authority (any two to sign)
Urs Bachmann
Ramlinsburg
Limited joint signing authority (any two to sign)
Marc Bolliger
Vuarrens
Limited joint signing authority (any two to sign)
Marco Hauri
Zürich
Limited joint signing authority (any two to sign)
Lauric Barbier
Uitikon Waldegg
Member of the board
Joint signing authority (any two to sign)
Christian Gantenbein
Grabs
Member of the board
Joint signing authority (any two to sign)
Felix Rufer
Sargans
Member of the board
Joint signing authority (any two to sign)
Johannes Winter
Feldkirch
Limited joint signing authority (any two to sign)
Raymond Jacobs
Mels
Limited joint signing authority (any two to sign)
Rolf Löffel
Näfels
Limited joint signing authority (any two to sign)
Roger Nicolier
Montreux
Limited joint signing authority (any two to sign)
Roger Nicolier
Blonay
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2920 | 24.03.2017 | 62 | 29.03.2017 | 3433171 |
| 2 | 7428 | 14.08.2015 | 159 | 19.08.2015 | 2328195 |
| 3 | 9194 | 12.09.2013 | 179 | 17.09.2013 | 1080831 |
| 4 | 4743 | 07.05.2013 | 90 | 13.05.2013 | 7184922 |
| 5 | 38 | 03.01.2011 | 5 | 07.01.2011 | 21/5974718 |
| 6 | 3865 | 28.04.2010 | 85 | 04.05.2010 | 14/5616142 |
| 7 | 15123 | 30.12.2009 | 3 | 06.01.2010 | 13/5428854 |
| 8 | 1946 | 02.03.2009 | 45 | 06.03.2009 | 12/4913524 |
| 9 | 4073 | 26.05.2008 | 103 | 30.05.2008 | 12/4499900 |
| 10 | 9355 | 22.12.2006 | 1 | 03.01.2007 | 18/3705308 |
Entwicklung,Herstellung undVertrieb von Sicherheits- und Zeitwirtschafts-Systemen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Grundstücke erwerben, verkaufen und belasten.
