Peter Hofstetter
Frauenkappelen
Member of the board
Joint signing authority (any two to sign)
Dalip Sharma
Den Haag, NL
Chairperson of the board
Joint signing authority (any two to sign)
Mario Trachsel
Wengi b. Büren
Joint signing authority (any two to sign)
Viktoria Salovka
Wünnewil (Wünnewil-Flamatt)
Limited joint signing authority (any two to sign)
Yen-Wen Huang
Taoyuan City, TW
Member of the board
Joint signing authority (any two to sign)
Ruth Frieden
Seedorf
Limited joint signing authority (any two to sign)
Urs Althaus
Ortschweben
President
Joint signing authority (any two to sign)
Jean-Claude Barras
Plagne, FR
Member
Joint signing authority (any two to sign)
Markus Zimmermann
Bern
Member
Joint signing authority (any two to sign)
Felix Deutsch
Ostermundigen
Limited joint signing authority (any two to sign)
Isto Hantila
Thun
Limited joint signing authority (any two to sign)
Max Hochreutener
Köniz
Limited joint signing authority (any two to sign)
Hans-Peter Hofmann
Ochlenberg
Limited joint signing authority (any two to sign)
Carlo Pasqualotto
Münchenbuchsee
Limited joint signing authority (any two to sign)
Anton Sommer
Burgdorf
Limited joint signing authority (any two to sign)
Bruno Habegger
Bern
Limited joint signing authority (any two to sign)
Eric Oberli
Boll
Limited joint signing authority (any two to sign)
Werner Heimgartner
Walchwil
Joint signing authority (any two to sign)
Felix Deutsch
Grossaffoltern
Deputy manager
Joint signing authority (any two to sign)
Eric Oberli
Bern
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19518 | 14.11.2024 | 225 | 19.11.2024 | 1006181885 |
| 2 | 5024 | 20.03.2024 | 59 | 25.03.2024 | 1005993199 |
| 3 | 16069 | 26.10.2022 | 211 | 31.10.2022 | 1005593714 |
| 4 | 13728 | 11.09.2020 | 180 | 16.09.2020 | 1004979558 |
| 5 | 5926 | 10.04.2019 | 73 | 15.04.2019 | 1004610398 |
| 6 | 17997 | 14.12.2018 | 246 | 19.12.2018 | 1004524572 |
| 7 | 9666 | 29.06.2018 | 127 | 04.07.2018 | 4334505 |
| 8 | 11244 | 18.07.2017 | 140 | 21.07.2017 | 3658913 |
| 9 | 2054 | 03.02.2017 | 27 | 08.02.2017 | 3334095 |
| 10 | 7820 | 03.06.2016 | 109 | 08.06.2016 | 2876695 |
Zweck der Gesellschaft ist die Entwicklung, Herstellung und der Vertrieb von Produkten und Dienstleistungen für den Sektor "Elektrische Energiesysteme", insbesondere für den Einsatz in Telekom-Anwendungen. Die Gesellschaft kann sich an in- und ausländischen Unternehmungen beteiligen; Grundstücke im In- und Ausland erwerben, belasten und veräussern. Die Gesellschaft kann alle Geschäfte betreiben, die geeignet sind, den Gesellschaftszweck zu fördern.
