Peter Bühler
Uster
Chairperson of the board
Individual signing authority
Stephan Iseli
Uetendorf
Member of the board
Joint signing authority (any two to sign)
Anton Kümin
Cham
President
Individual signing authority
Alex Häusler
Uerzlikon
Member
Individual signing authority
Theres Häusler-Schwaller
Uerzlikon
Member
Individual signing authority
Peter Hendry
Meilen
Authorized signatory
Limited joint signing authority (any two to sign)
Alex Häusler
Zug
President
Individual signing authority
Peter Busshart
Richterswil
Member
Joint signing authority (any two to sign)
Thomas Gut
Wettswil
Member
Joint signing authority (any two to sign)
Daniel Thommen
Andwil TG
Authorized signatory
Limited joint signing authority (any two to sign)
Mauro Valloncini
Horgen
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Thommen
Zollikon
Authorized signatory
Limited joint signing authority (any two to sign)
Mauro Valloncini
Altendorf
President
Joint signing authority (any two to sign)
Lucia Flury
Ennetmoos
Authorized signatory
Limited joint signing authority (any two to sign)
Alice Zimmermann
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5209 | 01.04.2009 | 67 | 07.04.2009 | 27/4962436 |
| 2 | 4766 | 26.03.2009 | 63 | 01.04.2009 | 24/4952376 |
| 3 | 14380 | 24.10.2008 | 211 | 30.10.2008 | 20/4711820 |
| 4 | 880 | 21.01.2008 | 17 | 25.01.2008 | 17/4307266 |
| 5 | 6519 | 21.05.2007 | 100 | 25.05.2007 | 20/3948784 |
| 6 | 4482 | 07.04.2006 | 73 | 13.04.2006 | 19/3334138 |
| 7 | 4818 | 04.05.2005 | 90 | 11.05.2005 | 18/2831444 |
| 8 | 8819 | 26.08.2004 | 169 | 01.09.2004 | 15/2430048 |
| 9 | 2827 | 17.03.2004 | 57 | 23.03.2004 | 14/2181668 |
| 10 | 9407 | 10.10.2001 | 200 | 16.10.2001 | 8076 |
Handel mit elektrischen und elektronischen Produkten, insbesondere im EDV-Bereich; kann alle Geschäfte des Immobilienverkehrs vornehmen sowie Beteiligungen an anderen Gesellschaften erwerben, verwalten oder finanzieren
