Norbert Odermatt
Oberdorf
Limited joint signing authority (any two to sign)
Zuzana Schwarz
Zürich
Limited joint signing authority (any two to sign)
Werner Barmettler
Buochs
Member of the board + member of management
Individual signing authority
Edith Barmettler-Gabriel
Buochs
Joint signing authority (any two to sign)
Mario Barmettler
Buochs
Joint signing authority (any two to sign)
Adrian Gander
Stans
Limited joint signing authority (any two to sign)
Heinz Wild
Luzern
President
Individual signing authority
Beatrix Bundi
Schachen, Gemeinde Werthenstein
Limited signing authority (individual)
Beat Noser
Ottenbach
President
Joint signing authority (any two to sign)
Heinz Wild
Luzern
Member
Joint signing authority (any two to sign)
Floriano Zanotto
Zollikon
Member
Joint signing authority (any two to sign)
Beat Noser
Affoltern am Albis
President
Joint signing authority (any two to sign)
Beat Noser
Remetschwil
President
Joint signing authority (any two to sign)
Floriano Zanotto
Küsnacht
Member
Joint signing authority (any two to sign)
Beat Noser
Oberrohrdorf
President
Joint signing authority (any two to sign)
Jean-Claude Freiburghaus
Oetwil an der Limmat
Member
Joint signing authority (any two to sign)
Antonio Sicuro
Birmensdorf ZH
Member
Joint signing authority (any two to sign)
Peter Buri
Zürich
Limited joint signing authority (any two to sign)
Francesca Zanotto
Küsnacht ZH
Member
Joint signing authority (any two to sign)
Ivano Tomasulo
Schlieren
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 580 | 07.04.2021 | 69 | 12.04.2021 | 1005146253 |
| 2 | 1064 | 11.07.2019 | 135 | 16.07.2019 | 1004676737 |
| 3 | 782 | 27.05.2019 | 104 | 31.05.2019 | 1004641653 |
| 4 | 1518 | 19.10.2018 | 206 | 24.10.2018 | 1004482990 |
| 5 | 1514 | 11.10.2016 | 200 | 14.10.2016 | 3108579 |
| 6 | 1799 | 13.11.2015 | 224 | 18.11.2015 | 2488259 |
| 7 | 637 | 24.04.2015 | 81 | 29.04.2015 | 2124145 |
| 8 | 704 | 21.05.2014 | 100 | 26.05.2014 | 1520969 |
| 9 | 2275 | 27.12.2013 | 1 | 03.01.2014 | 1264817 |
| 10 | 1049 | 04.07.2012 | 131 | 09.07.2012 | 6758690 |
Der Zweck der Gesellschaft besteht in der Herstellung, der Fabrikation von und im Handel mit Elektro-Bedarfsartikeln sowie in der Planung, der Ausführung und der Vermittlung von elektrischen Installationen aller Art. Die Gesellschaft kann Filialen betreiben, sich an andern Gesellschaften beteiligen sowie Grundstücke erwerben und veräussern.
