Ian Spencer
Villeneuve Loubet, FR
Chairperson of the board
Without signing authority
François Blum
Genf
Member of the board
Without signing authority
Manuel Isler
Veyrier
Member of the board
Without signing authority
Urs Zuber
Zuzwil
Liquidator
Individual signing authority
Alfred Keller
Rüschlikon
Chairperson of the board
Individual signing authority
Franz Birchmeier
Zürich
Member of the board
Individual signing authority
James Burns
Tucson
Member of the board
Individual signing authority
Thomas Brown Jr.
Tucson
Member of the board
Individual signing authority
Philip Edwards
Zürich
Member of the board
Individual signing authority
Enrico Gennarini
Schlieren
Manager
Individual signing authority
Syrus Madavi
Tucson
Member of the board
Individual signing authority
Tillmann Kiess
Filderstadt
Manager
Individual signing authority
Bryan Rooney
Tucson (Arizona,USA)
Manager
Individual signing authority
Walter Pfister
Zell
Chairperson of the board
Individual signing authority
Peter Hodel
Zug
Member of the board
Joint signing authority (any two to sign)
Daniel Stoll
Zürich
Member of the board
Joint signing authority (any two to sign)
Eduard Baumer
Fahrenzhausen
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13148 | 29.05.2002 | 105 | 04.06.2002 | 19/495166 |
| 2 | 15601 | 14.06.2001 | 117 | 20.06.2001 | 4628 |
| 3 | 3596 | 13.02.2001 | 34 | 19.02.2001 | 1241 |
| 4 | 13454 | 06.06.2000 | 113 | 13.06.2000 | 3968 |
| 5 | 11017 | 21.05.1999 | 101 | 28.05.1999 | 3546 |
| 6 | 1811 | 22.01.1998 | 18 | 28.01.1998 | 639 |
| 7 | 26465 | 06.12.1996 | 242 | 12.12.1996 | 7691 |
| 8 | 20833 | 30.09.1996 | 193 | 04.10.1996 | 6032 |
| 9 | 15261 | 15.07.1996 | 139 | 19.07.1996 | 4347 |
| 10 | 5606 | 14.03.1995 | 55 | 20.03.1995 | 1531 |
Handel mit elektronischen Bauteilen, Geräten und verwandten Erzeugnissen. Gesellschaft kann sich an anderen Unternehmen beteiligen. Sie kann auch Liegenschaften erwerben und veräussern.
