Danilo Keiser
Oberägeri
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Biffiger
Bergdietikon
Member of the board
Joint signing authority (any two to sign)
Roger Schenk
Zürich
Member of the board
Joint signing authority (any two to sign)
Trudi Weber-Mühlebach
Schlieren
Chairperson of the board
Individual signing authority
Marlies Christ
Schlieren
Member of the board
Individual signing authority
Arnaldo Bellini
Bellikon
Member of the board
Joint signing authority (any two to sign)
Daniel Weber
Oberengstringen
Member of the board
Joint signing authority (any two to sign)
Max Weber jun.
Schlieren
Member of the board
Joint signing authority (any two to sign)
Lukas Geistlich
Schlieren
Joint signing authority (any two to sign)
Max Weber
Schlieren
Chairperson of the board
Individual signing authority
Stefan Biffiger
Oetwil an der Limmat
Joint signing authority (any two to sign)
Marlies Christ Gürber
Schlieren
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marlies Christ Gürber
Bellikon
Vice-chairperson 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 | 2781 | 16.01.2026 | 1006544803 | 21.01.2026 | 1006544803 |
| 2 | 56864 | 16.12.2025 | 1006518446 | 19.12.2025 | 1006518446 |
| 3 | 25265 | 23.06.2022 | 1005505897 | 28.06.2022 | 1005505897 |
| 4 | 33566 | 27.09.2016 | 3083399 | 30.09.2016 | 3083399 |
| 5 | 23177 | 30.06.2015 | 2246899 | 03.07.2015 | 2246899 |
| 6 | 22127 | 03.07.2012 | 6756702 | 06.07.2012 | 6756702 |
| 7 | 39787 | 12.10.2009 | 5296882 | 16.10.2009 | 5296882 |
| 8 | 12272 | 03.05.2006 | 3367388 | 09.05.2006 | 3367388 |
| 9 | 11676 | 25.04.2005 | 2816712 | 29.04.2005 | 2816712 |
| 10 | 30937 | 29.10.2004 | 2528426 | 04.11.2004 | 2528426 |
Zweck der Gesellschaft sind Planung und Ausführung von Elektro-, Telefon- und EDV-Installationen sowie Handel mit Elektrogeräten aller Art. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, einschliesslich des Erwerbs von Grundeigentum.
