Peter Steffen
Langnau am Albis
Member of the board
Without signing authority
Peter Haefeli
Fislisbach
Liquidator
Individual signing authority
Markus Baumann
Bülach
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Haeberli
Widen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Winfried Cieslak
Rossdorf
Member of the board + manager
Joint signing authority (any two to sign)
Thomas Heutschi
Balsthal
Member of the board
Joint signing authority (any two to sign)
René Göldi
Zofingen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2193 | 07.04.1997 | 68 | 11.04.1997 | 2417 |
| 2 | 5868 | 15.08.1996 | 161 | 21.08.1996 | 5043 |
| 3 | 2907 | 05.05.1995 | 91 | 11.05.1995 | 2635 |
| 4 | 5491 | 23.08.1994 | 167 | 30.08.1994 | 4828 |
| 5 | 6553 | 24.11.1993 | 239 | 08.12.1993 | 6478 |
| 6 | 5144 | 17.09.1993 | 192 | 04.10.1993 | 5179 |
| 7 | 2459 | 12.05.1993 | 104 | 02.06.1993 | 2817 |
| 8 | 3538 | 07.07.1992 | 139 | 22.07.1992 | 3436 |
| 9 | (Transfer) | (Transfer) |
Entwicklung, Applikation, Produktion, Beratung, Engineering, Vertrieb und Verkauf im Gebiet der Opto-Elektronik sowie der Lasertechnologie.Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
