Thomas Brauchli
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Wolf-Günter Freese
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Werner Fischer
Eglisau
Authorized signatory
Limited joint signing authority (any two to sign)
Franz Ott
Hechingen-Boll, DE
Member of management
Joint signing authority (any two to sign)
Hans Hofstetter Peloli
Rehetobel
Chairperson of the board
Joint signing authority (any two to sign)
Dieter Nerpas
Rotkreuz
Chairperson of the board
Individual signing authority
Susanne Nerpas
Rotkreuz
Member of the board
Individual signing authority
Waltraut Reuter-Boehr
Merlischachen
Member of the board
Joint signing authority (any two to sign)
Harald Hanne
Grävenwiesbach, DE
Chairperson of the board
Joint signing authority (any two to sign)
Hans Hofstetter
Rehetobel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Schwarz
Adligenswil
General manager
Joint signing authority (any two to sign)
Ulrich Feisst
Berlin
General manager
Joint signing authority (any two to sign)
Martin Infanger
Stans
Authorized signatory
Limited joint signing authority (any two to sign)
Werner Aebersold
Adligenswil
Authorized signatory
Limited joint signing authority (any two to sign)
Anton Lack
Küssnacht SZ
Authorized signatory
Limited joint signing authority (any two to sign)
Marc Kuratle
Hünenberg
Prokurist
Limited joint signing authority (any two to sign)
Ulrich Reutner
Walldorf, DE
Member of the board
Joint signing authority (any two to sign)
Klaus-Dieter Frank
Rottenburg
General manager
Joint signing authority (any two to sign)
Jan Trommershausen
Berlin
General manager
Joint signing authority (any two to sign)
David Niederer
Frauenfeld
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 84 | 02.05.1994 | 2379 | |
| 2 | 8172 | 27.06.2017 | 125 | 30.06.2017 | 3614113 |
| 3 | 3220 | 15.03.2017 | 55 | 20.03.2017 | 3412863 |
| 4 | 1784 | 10.02.2017 | 32 | 15.02.2017 | 3349251 |
| 5 | 11342 | 05.09.2016 | 174 | 08.09.2016 | 3044699 |
| 6 | 9098 | 24.07.2015 | 144 | 29.07.2015 | 2295525 |
| 7 | 6576 | 16.05.2014 | 97 | 21.05.2014 | 1513617 |
| 8 | 6104 | 09.05.2014 | 92 | 14.05.2014 | 1500351 |
| 9 | 2395 | 19.02.2014 | 37 | 24.02.2014 | 1362905 |
| 10 | 11062 | 27.08.2012 | 168 | 30.08.2012 | 6828354 |
Entwicklung, Produktion und Vertrieb von elektronischen Baugruppen und Geräten und den dazugehörigen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten
