René Felder
Rothenburg
Authorized signatory
Limited joint signing authority (any two to sign)
Carsten Kortwig
Gross-Gerau, DE
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Pfister
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Fredy Zwyssig
Cham
Member of the board
Joint signing authority (any two to sign)
Alex Häusler
Kappel am Albis
Member of the board
Individual signing authority
Peter Busshart
Richterswil
Authorized signatory
Limited joint signing authority (any two to sign)
Rolf Leu
Russikon
Authorized signatory
Limited joint signing authority (any two to sign)
Harry Mayr
Neuheim
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Zemp
Auw
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Burger
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Siegfried Meier
Unteriberg
Authorized signatory
Limited joint signing authority (any two to sign)
Fredy Zwyssig
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Peter Gafner
Teufenthal AG
Authorized signatory
Limited joint signing authority (any two to sign)
Jörg Kientz
Zug
Chairperson of the board
Individual signing authority
Alex Häusler
Zug
Member of the board
Individual signing authority
Hans Graber
Fürigen
Authorized signatory
Limited joint signing authority (any two to sign)
Guido Wahl
Stuttgart (DE)
Authorized signatory
Limited joint signing authority (any two to sign)
Jörg Kientz
Küssnacht SZ
Member of the board
Joint signing authority (any two to sign)
Leo Steiner
Steinhausen
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Wolfisberg
Adligenswil
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6613 | 07.05.2018 | 90 | 11.05.2018 | 4223375 |
| 2 | 4129 | 29.03.2017 | 65 | 03.04.2017 | 3441279 |
| 3 | 7056 | 12.06.2015 | 114 | 17.06.2015 | 2212069 |
| 4 | 11718 | 02.09.2014 | 171 | 05.09.2014 | 1700689 |
| 5 | 9685 | 16.07.2013 | 138 | 19.07.2013 | 986147 |
| 6 | 7981 | 14.06.2013 | 116 | 19.06.2013 | 926265 |
| 7 | 8627 | 03.07.2012 | 130 | 06.07.2012 | 6756874 |
| 8 | 374 | 09.01.2012 | 8 | 12.01.2012 | 6500952 |
| 9 | 4599 | 01.04.2011 | 68 | 06.04.2011 | 6108622 |
| 10 | 2016 | 09.02.2011 | 32 | 15.02.2011 | 20/6033508 |
Kabelkonfektionierung für die Telekommunikation, den Maschinen- und Apparatebau sowie die Montage von elektronischen Baugruppen; kann Tochtergesellschaften errichten, Vertretungen übernehmen, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verwalten und veräussern
