Hans-Joachim Henke
Kelkheim, DE
Member of the board
Joint signing authority (any two to sign)
Walter Frei
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Matthias Dyer
Frauenfeld
Member of the management board
Joint signing authority (any two to sign)
Andrea Tribelhorn
Zug
Member of the management board
Joint signing authority (any two to sign)
Jürgen Schäfer
Köln, DE
Member of the board
Joint signing authority (any two to sign)
Ralf Helbig
Küsnacht
General manager
Joint signing authority (any two to sign)
Wolfgang Dernbach
Schwalbach am Taunus
Chairperson of the board
Individual signing authority
Markus Ch. Ott
Küsnacht
Managing member of the board
Individual signing authority
Dr. Jens Drolshammer
Zürich
Member of the board
Joint signing authority (any two to sign)
Markus Ott
Stäfa
Chairperson of the board + managing member of the board
Individual signing authority
Urs Peyer
Stäfa
Limited joint signing authority (any two to sign)
Peter Pulfer
Wohlen bei Bern
Limited joint signing authority (any two to sign)
Christine Tschirky
Stäfa
Limited joint signing authority (any two to sign)
Sergej Tödtli
Wollerau
Managing member of the board
Joint signing authority (any two to sign)
Werner Hornstein
Basel
Limited joint signing authority (any two to sign)
Gerhard Adler
Königstein
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Surber
Bassersdorf
Limited joint signing authority (any two to sign)
Daniel Meister
Stallikon
Limited joint signing authority (any two to sign)
Charlotte Weber
Zürich
Limited joint signing authority (any two to sign)
Hans-Peter Moser
Arth
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13905 | 19.03.2026 | 1006604529 | 24.03.2026 | 1006604529 |
| 2 | 43042 | 02.10.2024 | 1006146690 | 07.10.2024 | 1006146690 |
| 3 | 33052 | 09.08.2023 | 1005815430 | 14.08.2023 | 1005815430 |
| 4 | 3984 | 25.01.2023 | 1005664142 | 30.01.2023 | 1005664142 |
| 5 | 28886 | 15.07.2022 | 1005524642 | 20.07.2022 | 1005524642 |
| 6 | 1292 | 08.01.2021 | 1005072131 | 13.01.2021 | 1005072131 |
| 7 | 38034 | 06.10.2020 | 1004996164 | 09.10.2020 | 1004996164 |
| 8 | 880 | 08.01.2020 | 1004802036 | 13.01.2020 | 1004802036 |
| 9 | 42113 | 30.10.2019 | 1004751126 | 04.11.2019 | 1004751126 |
| 10 | 41090 | 23.10.2019 | 1004745736 | 28.10.2019 | 1004745736 |
Vertretung der Interessen des Detecon Konzerns in der Schweiz, insbesondere Management- und Technologieberatung; kann in der Schweiz oder im Ausland Tochtergesellschaften, Zweigniederlassungen oder Agenturen errichten, Beteiligungen an gleichartigen oder verwandten Unternehmen erwerben sowie alle Geschäfte tätigen und Verträge eingehen, welche den Gesellschaftszweck zu fördern geeignet sind oder mit diesem direkt oder indirekt im Zusammenhang stehen.
