Frank Tietjen
Urdorf
Authorized signatory
Limited joint signing authority (any two to sign)
Mario Di Cicco
Baar
Member of the board
Joint signing authority (any two to sign)
Isabel Locher
Risch
Authorized signatory
Limited joint signing authority (any two to sign)
Sven Palme
Risch
Member of the board
Joint signing authority (any two to sign)
Cemre Vardik
Emmen
Authorized signatory
Limited joint signing authority (any two to sign)
Anaïs Romo
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Samantha Zanon
Kilchberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Zoltan Juhasz
Ottenbach
Authorized signatory
Limited joint signing authority (any two to sign)
Franz Katholnig
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Norbert Stocker
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Achermann
Zumikon
Member of the board
Joint signing authority (any two to sign)
Hans Zwicky
Oberägeri
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Peter Ward
Küssnacht am Rigi
Member of the board manager
Individual signing authority individual signing authority
Josef Unternährer
Hünenberg
Deputy manager
Joint signing authority (any two to sign)
Markus Rohrer
Hergiswil NW
Authorized signatory
Limited joint signing authority (any two to sign)
Ivo Studer
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Hugo Camenzind
Brunnen
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Frey
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Jan Dik
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Guy Stephen Goodwin
Luzern
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 | 17351 | 15.10.2024 | 203 | 18.10.2024 | 1006157572 |
| 2 | 8200 | 15.05.2024 | 96 | 21.05.2024 | 1006035655 |
| 3 | 4651 | 14.03.2024 | 55 | 19.03.2024 | 1005988931 |
| 4 | 14762 | 15.09.2023 | 182 | 20.09.2023 | 1005841627 |
| 5 | 21 | 03.01.2023 | 4 | 06.01.2023 | 1005645596 |
| 6 | 17432 | 23.11.2022 | 231 | 28.11.2022 | 1005613989 |
| 7 | 12970 | 26.08.2022 | 168 | 31.08.2022 | 1005551257 |
| 8 | 21269 | 06.12.2021 | 240 | 09.12.2021 | 1005353157 |
| 9 | 20248 | 17.11.2021 | 227 | 22.11.2021 | 1005339049 |
| 10 | 17431 | 17.09.2021 | 184 | 22.09.2021 | 1005296372 |
Kauf, Produktion, Zusammenstellung, Vertrieb und Verkauf aller Arten von technischen Instrumentierungen und Installationen, insbesondere auf dem Gebiet der Prozess- und Regeltechnik; Personalvermittlung und Personalverleih sowie alle Dienstleistungen, die damit im Zusammenhang stehen; vollständige Zweckumschreibung gemäss Statuten
