Daniel Hall
Däniken
Limited joint signing authority (any two to sign)
Milko Jovanoski
Pfäffikon
Limited joint signing authority (any two to sign)
José de la Cruz
Schaffhausen
Limited joint signing authority (any two to sign)
René Dubach
Ascona
Member of the board
Joint signing authority (any two to sign)
Alfred Rüfenacht
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Martin Niederberger
Zufikon
Chairperson of the board + managing member of the board
Individual signing authority
Martin Niederberger
Berikon
Chairperson of the board
Individual signing authority
Daniel Stoll
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Daniel Ebinger
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Ralph Kimmig
Eggenstein
Member of the board
Joint signing authority (any two to sign)
Walter Markwalder
Würenlos
Member of the board
Joint signing authority (any two to sign)
Urs Welten
Reinach BL
Member of the board
Joint signing authority (any two to sign)
Daniel Ebinger
Stetten AG
Member of the board
Joint signing authority (any two to sign)
René Dubach
Ascona
Member of the board
Joint signing authority (any two to sign)
Edward Rucinski
Prior Lake
Chairperson of the board
Individual signing authority
Andreas Oberle
Dübendorf
Vice-chairperson of the board
Individual signing authority
Albert Bossart
Zürich
Limited joint signing authority (any two to sign)
Pierre Corboz
Zürich
Limited joint signing authority (any two to sign)
René Lirgg
Bern
Limited joint signing authority (any two to sign)
Andreas Rüedi
Wildberg
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 28435 | 03.08.2010 | 152 | 09.08.2010 | 28/5761726 |
| 2 | 48755 | 14.12.2009 | 246 | 18.12.2009 | 32/5400412 |
| 3 | B33616 | 25.11.2008 | B233 | 01.12.2008 | 27/4755920 |
| 4 | 30010 | 06.11.2006 | 219 | 10.11.2006 | 18/3630294 |
| 5 | 3683 | 03.02.2006 | 28 | 09.02.2006 | 20/3235996 |
| 6 | 1727 | 17.01.2006 | 15 | 23.01.2006 | 21/3207516 |
| 7 | 31162 | 16.11.2005 | 227 | 22.11.2005 | 19/3114388 |
| 8 | A24948 | 07.09.2005 | A177 | 13.09.2005 | 18/3015568 |
| 9 | 24142 | 30.08.2005 | 171 | 05.09.2005 | 21/3003268 |
| 10 | 18573 | 30.06.2005 | 129 | 06.07.2005 | 28/2919256 |
Zweck der Gesellschaft ist die Herstellung, der Vertrieb sowie die Wartung von Produkten im Kommunikationsbereich. Die Gesellschaft ist weltweit tätig. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.
