Brigitta Koller
Baar
Managing member of the board
Individual signing authority
Severin Koller
Cham
Chairperson of the board
Individual signing authority
Melanie Koller
Baar
Member of the board
Individual signing authority
Florian Borgo
Luzern
Authorised signatory
Limited joint signing authority (any two to sign)
Andreas
Baar
Authorised signatory
Limited joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11976 | 17.06.2026 | 1006683924 | 22.06.2026 | 1006683924 |
| 2 | 6754 | 06.05.2022 | 1005470865 | 11.05.2022 | 1005470865 |
| 3 | 8083 | 07.06.2018 | 4283657 | 12.06.2018 | 4283657 |
| 4 | 12171 | 10.09.2013 | 1075769 | 13.09.2013 | 1075769 |
| 5 | R11781 | 02.09.2013 | 1061199 | 05.09.2013 | 1061199 |
| 6 | 11115 | 16.08.2013 | 1036561 | 21.08.2013 | 1036561 |
| 7 | 3473 | 11.03.2008 | 4389480 | 17.03.2008 | 4389480 |
| 8 | 1230 | 31.01.2007 | 3761830 | 06.02.2007 | 3761830 |
| 9 | (Transfer seat) | (Transfer seat) |
Entwicklung von Hard- und Software, Konstruktion, Fabrikation und Handel mit elektronischen Produkten; vollständige Zweckumschreibung gemäss Statuten
