Peter Widmer
Seuzach
Chairperson of the board
Joint signing authority (any two to sign)
Peter Uhlmann
Dinhard
Member of the board
Joint signing authority (any two to sign)
Kurt Hanhart
Herisau
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Markus Kern
Thundorf
Limited joint signing authority (any two to sign)
Hugo Erwin Rütti
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Claude Duvanel
Winterthur
Managing member of the board
Joint signing authority (any two to sign)
Jürg Hochholdinger
Winterthur
Member of the board
Joint signing authority (any two to sign)
Alfred Keller
Andelfingen
Member of the board
Joint signing authority (any two to sign)
Claude Duvanel
Wiesendangen
Managing member of the board
Joint signing authority (any two to sign)
Claude Duvanel
Wiesendangen
Managing member of the board
Joint signing authority (any two to sign)
Alfred Keller
Seuzach
Member of the board
Joint signing authority (any two to sign)
Anton Huber
Uesslingen-Buch
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18517 | 29.06.2007 | 128 | 05.07.2007 | 33/4011240 |
| 2 | 14666 | 26.05.2005 | 104 | 01.06.2005 | 12/2861968 |
| 3 | 10424 | 12.04.2005 | 74 | 18.04.2005 | 25/2795908 |
| 4 | 28007 | 03.10.2003 | 194 | 09.10.2003 | 16/1206908 |
| 5 | 17374 | 11.07.2002 | 136 | 17.07.2002 | 17/565262 |
| 6 | 17940 | 25.07.2000 | 147 | 31.07.2000 | 5212 |
| 7 | 446 | 10.01.1996 | 10 | 16.01.1996 | 287 |
Kauf, Verkauf und Vermietung von Montagewerkzeugen sowie Vorfabrikation von Anlageteilen im Installationsbereich der Haustechnik; kann Lizenzen vergeben, Vertretungen übernehmen sowie Grundeigentum erwerben.
