Giusep Schmed
Disentis/Mustér
Chairperson of the board
Individual signing authority
Bruno Schmed
Rüti
Member of the board
Joint signing authority (any two to sign)
Marcellino Schmed
Disentis/Mustér
Managing member of the board
Individual signing authority
Rolf Kellenberger
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Willy Hartmann
Herisau
Member of the board
Joint signing authority (any two to sign)
Walter Holderegger
Kronbühl
Joint signing authority (any two to sign)
Bernhard Saluz
Wittenbach SG
Joint signing authority (any two to sign)
Fritz Schindler
Herisau
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1999 | 07.05.2012 | 91 | 10.05.2012 | 6673630 |
| 2 | B1636 | 15.04.2011 | B78 | 20.04.2011 | 6130046 |
| 3 | 214 | 15.01.2009 | 13 | 21.01.2009 | 12/4838036 |
| 4 | 586 | 03.03.2005 | 48 | 09.03.2005 | 10/2737790 |
| 5 | 630 | 10.03.2003 | 50 | 14.03.2003 | 7/904676 |
| 6 | 2667 | 05.09.2001 | 175 | 11.09.2001 | 7073 |
| 7 | 3448 | 01.10.1997 | 192 | 07.10.1997 | 7325 |
| 8 | 2841 | 18.10.1996 | 207 | 24.10.1996 | 6493 |
| 9 | 12 | 04.01.1996 | 6 | 10.01.1996 | 170 |
| 10 | 2676 | 02.08.1994 | 152 | 09.08.1994 | 4453 |
Die Gesellschaft bezweckt die Projektierung und Ausführung elektrischer und elektronischer Anlagen sowie die Herstellung und den Verkauf von elektrischen Bauteilen, Apparaten und Beleuchtungskörper aller Art; vollständige Zweckumschreibung gemäss Statuten.
