Lutz Eichelkraut
Stallikon
Member of the executive board
Individual signing authority
Alexander Wagner
Aeugst am Albis
Member and chairperson of the management board
Individual signing authority
Alexander Wagner
Simbach (DE)
Chairperson of the management board
Individual signing authority
Ralph Baumgartner
Baar
Member of the executive board
Individual signing authority
Alexander Wagner
Hausen am Albis
Chairperson of the management board
Individual signing authority
Ralph Michael Baumgartner
Hausen am Albis
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7899 | 22.06.2017 | 122 | 27.06.2017 | 3604837 |
| 2 | 13101 | 14.10.2016 | 203 | 19.10.2016 | 3116291 |
| 3 | 4356 | 31.03.2014 | 65 | 03.04.2014 | 1432221 |
Entwicklung, Handel und Vertrieb von professionellen Energieeffizienzlösungen, primär auf der Basis von sogenannter "Micro-Controler Hardware"; vollständige Zweckumschreibung gemäss Statuten