Benno Rudolf
Walchwil
Chairperson of the board
Joint signing authority (any two to sign)
Martin Neese
Baar
Member of the board
Joint signing authority (any two to sign)
Karlheinz Hörsting
Karlsruhe, DE
Member of the board
Joint signing authority (any two to sign)
Patrice Riedo
Zug
Member of the board + manager
Joint signing authority (any two to sign)
Frank Stuhr
Nittendorf (DE)
Member of the board
Joint signing authority (any two to sign)
Alfred Fischer
Sulzfeld
Manager
Joint signing authority (any two to sign)
Walter Gänsler
Balingen-Ostdorf
Limited joint signing authority (any two to sign)
Frank Stuhr
Kürnbach, DE
Member of the board
Joint signing authority (any two to sign)
Benno Jäckle
Lömmenschwil (Häggenschwil)
Manager
Joint signing authority (any two to sign)
Andreas Marhoun
Balingen-Ostdorf
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3759 | 24.04.2014 | 81 | 29.04.2014 | 1475249 |
| 2 | 7782 | 24.07.2013 | 144 | 29.07.2013 | 1004149 |
| 3 | 3384 | 05.04.2011 | 70 | 08.04.2011 | 6113318 |
| 4 | 1361 | 07.02.2011 | 30 | 11.02.2011 | 12/6029634 |
| 5 | 6091 | 25.06.2010 | 125 | 01.07.2010 | 19/5703228 |
| 6 | 8242 | 30.09.2008 | 193 | 06.10.2008 | 14/4678670 |
| 7 | 3502 | 12.05.2006 | 96 | 18.05.2006 | 10/3380638 |
| 8 | 5688 | 08.07.2005 | 135 | 14.07.2005 | 12/2933188 |
| 9 | 4346 | 24.06.2004 | 124 | 30.06.2004 | 12/2333294 |
| 10 | (Transfer seat) | (Transfer seat) |
Entwicklung, Produktion und Verkauf von elektronischen Geräten, insbesondere Leistungselektronik und Steuerung. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Liegenschaften kaufen und verkaufen.
