Enrico Baumann
Altendorf
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Andreas Puur
Steinhausen
Member of the board + liquidator
Individual authority to sign as a liquidator
Hans Brunold-Soliva
Würenlos
Chairperson of the board
Individual signing authority
Monika Brunold
Würenlos
Member of the board
Joint signing authority (any two to sign)
Bruno Rieser
Mülligen
Limited joint signing authority (any two to sign)
Christian Leutwyler
Boppelsen
Joint signing authority (any two to sign)
Simon Gilli
Würenlos
Joint signing authority (any two to sign)
Ralph Brinkmann
Widen
Chairperson of the board
Joint signing authority (any two to sign)
Jolanda Kuhn
Richterswil
Member of the board
Joint signing authority (any two to sign)
Hans Brunold
Würenlos
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9222 | 26.06.2023 | 124 | 29.06.2023 | 1005781827 |
| 2 | 1726 | 30.01.2023 | 23 | 02.02.2023 | 1005668364 |
| 3 | 9934 | 13.07.2022 | 137 | 18.07.2022 | 1005523227 |
| 4 | 2484 | 09.03.2015 | 49 | 12.03.2015 | 2038527 |
| 5 | 9470 | 25.09.2014 | 188 | 30.09.2014 | 1741435 |
| 6 | 6726 | 26.06.2012 | 125 | 29.06.2012 | 6743404 |
| 7 | 11096 | 22.10.2009 | 209 | 28.10.2009 | 1/5314934 |
| 8 | 531 | 17.01.2007 | 15 | 23.01.2007 | 1/3736980 |
| 9 | 8001 | 06.10.2004 | 198 | 12.10.2004 | 1/2489306 |
| 10 | 8093 | 06.12.1994 | 242 | 13.12.1994 | 6790 |
Entwicklung elektrischer Schaltungen, Bau von Prototypen, Fabrikation von Kleinserien, Handel mit technisch anspruchsvollen Elektroapparaten, sowie Service und Modifikation der vertriebenen Produkte; ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
