Timo Jussila
Jyväskyla, FI
Member of the board
Joint signing authority (any two to sign)
René Morgenthaler
Pfäffikon
Member of management
Joint signing authority (any two to sign)
Peter Stöckli
Frauenfeld
Member of management
Joint signing authority (any two to sign)
Patrick Bernold
Wängi
Member of management
Joint signing authority (any two to sign)
Stefan Weber
Oberägeri
Chairperson of the board
Joint signing authority (any two to sign)
Peter Kieffer
Mellingen
Vice-chairperson of the board + general manager
Joint signing authority (any two to sign)
Hans Bollmann
Küsnacht
Member of the board
Individual signing authority
Esa Pennanen
Jyskä
Chairperson of the board
Joint signing authority (any two to sign)
Hans Pestalozzi
Meilen
Member of the board
Joint signing authority (any two to sign)
Peter Straub
Zürich
Member of the board
Joint signing authority (any two to sign)
Herbert Niklaus
Rohr AG
Manager
Joint signing authority (any two to sign)
Heinrich Hirni
Wallisellen
Joint signing authority (any two to sign)
Hans Neuweiler
Winterthur
Joint signing authority (any two to sign)
Eduard Schwab
Arni AG
Joint signing authority (any two to sign)
Marcel Würmli
Gommiswald
Joint signing authority (any two to sign)
Urs Bürkler
Uznach
Joint signing authority (any two to sign)
Hans-Ueli Kohler
Allenwinden
Joint signing authority (any two to sign)
Peter Morgenthaler
Birmenstorf
Member of the board
Joint signing authority (any two to sign)
Max Schmid
Wald ZH
Joint signing authority (any two to sign)
Marcel Sporrer
Wetzikon ZH
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15693 | 05.06.2007 | 110 | 11.06.2007 | 27/3969370 |
| 2 | 9620 | 30.03.2007 | 67 | 05.04.2007 | 22/3872864 |
| 3 | 29794 | 02.11.2006 | 217 | 08.11.2006 | 25/3627270 |
| 4 | 12682 | 08.05.2006 | 92 | 12.05.2006 | 18/3372142 |
| 5 | 21320 | 26.07.2005 | 147 | 02.08.2005 | 17/2957872 |
| 6 | 2784 | 26.01.2005 | 22 | 01.02.2005 | 20/2680510 |
| 7 | 17942 | 25.06.2004 | 125 | 01.07.2004 | 25/2336702 |
| 8 | 32148 | 18.11.2003 | 226 | 24.11.2003 | 19/1273270 |
| 9 | 18957 | 14.07.2003 | 136 | 18.07.2003 | 19/1089494 |
| 10 | 251 | 07.01.2003 | 6 | 13.01.2003 | 20/807414 |
Produktion von und Handel mit allen Produkten der Energietechnik, insbesondere Rundsteuerungen; kann sich an anderen Unternehmungen beteiligen, Liegenschaften erwerben, verkaufen oder belasten sowie gewerbliche Schutzrechte, Immaterialgüterrechte und Know-how erwerben und verwerten.
