Eric Bauer
Hergiswil
Member of the board
Individual signing authority
Jocelyne Bauer
Hergiswil
Limited joint signing authority (any two to sign)
Paul Brunner
Zürich
President
Joint signing authority (any two to sign)
Eric Bauer
Neuchâtel
Member
Joint signing authority (any two to sign)
Jean-Paul Wessel
Verbier
Member
Joint signing authority (any two to sign)
Pierre-Alain Bauer
Geneveys-sur-Coffrane
Manager
Joint signing authority (together w/ any one member of the board)
Michèle Klingmann
Unterentfelden
Limited joint signing authority (together w/ any one member of the board)
Eric Bauer
Hergiswil NW
Member
Individual signing authority
Jean-Paul Wessel
Martigny
Member
Joint signing authority (any two to sign)
Pierre-Alain Bauer
Les Geneveys-sur-Coffrane
General manager
Joint signing authority (together w/ any one member of the board)
Jocelyne Bauer
Hergiswil NW
Limited joint signing authority (together w/ any one member of the board)
David Girardier
Neuchâtel
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 228 | 08.02.2021 | 29 | 11.02.2021 | 1005097928 |
| 2 | 1593 | 30.10.2020 | 215 | 04.11.2020 | 1005014663 |
| 3 | 1061 | 10.07.2019 | 134 | 15.07.2019 | 1004675529 |
| 4 | 832 | 06.06.2012 | 111 | 11.06.2012 | 6713712 |
| 5 | 21 | 07.01.2009 | 7 | 13.01.2009 | 15/4822808 |
| 6 | 1404 | 03.10.2008 | 196 | 09.10.2008 | 10/4684246 |
| 7 | 1195 | 16.10.2007 | 204 | 22.10.2007 | 10/4165516 |
| 8 | 1173 | 27.10.2005 | 213 | 02.11.2005 | 8/3085612 |
| 9 | 1502 | 23.12.2004 | 254 | 29.12.2004 | 14/2615968 |
| 10 | 1037 | 09.10.2003 | 198 | 15.10.2003 | 9/1214836 |
Entwicklung, Produktion und internationalen Handel von mit Chipkarten funktionierenden Sicherheitssystemen; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
