Rudolf Suter
Horw
President
Joint signing authority (any two to sign)
Monika Janisch
Wallisellen
Joint signing authority (any two to sign)
Karl Nicklaus
Cham
Member
Joint signing authority (any two to sign)
Albert Schmidt
Sarnen
Joint signing authority (any two to sign)
Andreas Buholzer
Meggen
Joint signing authority (any two to sign)
Stefan Buschor
Wilen
Joint signing authority (any two to sign)
Olaf Berlien
Aalen (Deutschland)
Vicepresident
Without signing authority
Jürgen Bischoff
Aalen
Member
Without signing authority
Christoph Rubeli
Unterägeri
Member
Joint signing authority (any two to sign)
Wolfgang Zürcher
Zug
Member
Joint signing authority (any two to sign)
Michael Kaschke
Oberkochen
Vicepresident
Without signing authority
Hans-Jörg Bärtschi
Luzern
Joint signing authority (any two to sign)
Heinz Ranner
Luzern
Joint signing authority (any two to sign)
Serge Pinon
Sarnen
Joint signing authority (any two to sign)
Daniel Nadaud
Sarnen
Joint signing authority (any two to sign)
Peter Müller
Luzern
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 901 | 14.09.2007 | 182 | 20.09.2007 | 11/4119294 |
| 2 | B151 | 11.03.2003 | B51 | 17.03.2003 | 8/906196 |
| 3 | 547 | 26.11.2002 | 233 | 02.12.2002 | 9/751894 |
| 4 | 341 | 15.07.2002 | 138 | 19.07.2002 | 15/569184 |
| 5 | 255 | 23.05.2002 | 101 | 29.05.2002 | 8/487248 |
| 6 | 622 | 20.12.2001 | 1 | 03.01.2002 | 12/346 |
| 7 | 476 | 28.09.2001 | 192 | 04.10.2001 | 7726 |
| 8 | 139 | 04.04.2001 | 70 | 10.04.2001 | 2679 |
| 9 | 310 | 27.07.2000 | 149 | 03.08.2000 | 5290 |
| 10 | 416 | 05.10.1999 | 201 | 15.10.1999 | 7069 |
Forschung, Entwicklung, Herstellung und Vermarktung von Anlagen zur Herstellung, Verarbeitung und Veredelung von Brillengläsern und ähnlichen Produkten. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern, Lizenzen, Patente und andere Immaterialgüterrechte erwerben, verwerten und veräussern.
