Ulrich Schäfer
Wetzlar, DE
President
Joint signing authority (any two to sign)
Daniel Kühnis
St. Gallen
Member
Joint signing authority (any two to sign)
Riatha Munasya
Altendorf
Member
Joint signing authority (any two to sign)
David Streiff
Hermetschwil-Staffeln
Authorized signatory
Limited joint signing authority (any two to sign)
Ernst Jetzer
Mörigen
Manager
Joint signing authority (any two to sign)
Philipp Sprenger
Winterthur
Member
Joint signing authority (any two to sign)
David Hammond
Little Court (GB)
President
Individual signing authority
Heinz Schweizer
Zürich
Member
Joint signing authority (any two to sign)
Heinz Mäder
Pfaffhausen
Manager
Joint signing authority (any two to sign)
Marianne Koch
Wallisellen
Authorized signatory
Limited joint signing authority (any two to sign)
Theo Ecklin
Obfelden
Authorized signatory
Limited joint signing authority (any two to sign)
Lukas Geiges
Herrliberg
President
Individual signing authority
Walter Bliss
Kilchberg
Member
Individual signing authority
Roland Killer
Schmerikon
Member
Individual signing authority
Walter Jehli
Wiesendangen
President
Joint signing authority (any two to sign)
Jürg Marti
Grenchen
Member
Joint signing authority (any two to sign)
Sylke Simon
Heidelberg
Member
Individual signing authority
Thomas Schärer
Russikon
President
Joint signing authority (any two to sign)
Canio Gilio
Eglisau
Member
Joint signing authority (any two to sign)
Till Bornhausen
Niedererlinsbach
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 40 | 27.02.1995 | 1113 | |
| 2 | 8504 | 26.06.2008 | 126 | 02.07.2008 | 30/4553240 |
| 3 | 12478 | 17.10.2006 | 205 | 23.10.2006 | 16/3602664 |
| 4 | 13662 | 19.12.2005 | 250 | 23.12.2005 | 24/3162362 |
| 5 | 6179 | 08.06.2005 | 113 | 14.06.2005 | 18/2880612 |
| 6 | 6384 | 24.06.2004 | 124 | 30.06.2004 | 20/2333872 |
| 7 | 11050 | 19.11.2003 | 227 | 25.11.2003 | 15/1275490 |
| 8 | 4031 | 23.04.2002 | 81 | 29.04.2002 | 13/447708 |
| 9 | 10539 | 15.11.2001 | 226 | 21.11.2001 | 9168 |
| 10 | 9067 | 06.11.2000 | 220 | 10.11.2000 | 7657 |
Import, Export, Herstellung, Verteilung sowie An- und Verkauf von Ladendiebstahl-Sicherungsgeräten und -systemen; kann Patente und Know-how erwerben, vermitteln und vermarkten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern . .
