Peter Arbenz
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Walter Regli
Appenzell
Member of the board + liquidator
Individual signing authority
Hans Erni
Wollerau
Member of the board
Joint signing authority (any two to sign)
Hannsgeorg Kramer
Börtlingen
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Roos
Stettfurt
Member of the board
Joint signing authority (any two to sign)
Kurt Schuler
Winterthur
Member of the board
Joint signing authority (any two to sign)
Alfred Gall
Dietlikon
Joint signing authority (any two to sign)
Max Harlacher
Dietlikon
Joint signing authority (any two to sign)
Peter Arbenz
Bern
Member of the board
Joint signing authority (any two to sign)
Ernst Erni
Gersau
Member of the board
Joint signing authority (any two to sign)
Ralf Zepter
Diessenhofen
Joint signing authority (any two to sign)
Hans Erni
Zürich
Member of the board
Joint signing authority (any two to sign)
Marcel Meier
Uster
Member of the board
Joint signing authority (any two to sign)
Ralf Zepter
Neftenbach
General manager
Joint signing authority (any two to sign)
Andreas Brand
Wallisellen
Stellvertretender geschäftsführer
Joint signing authority (any two to sign)
Pieter Davidse
Maur
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 42364 | 23.11.2018 | 231 | 28.11.2018 | 1004507445 |
| 2 | 43527 | 11.12.2015 | 244 | 16.12.2015 | 2542095 |
| 3 | 17492 | 12.05.2011 | 95 | 17.05.2011 | 6164758 |
| 4 | 10965 | 21.03.2011 | 59 | 24.03.2011 | 6090660 |
| 5 | 30894 | 31.10.2008 | 216 | 06.11.2008 | 24/4721060 |
| 6 | 15211 | 31.05.2007 | 107 | 06.06.2007 | 20/3962822 |
| 7 | 27403 | 06.10.2006 | 198 | 12.10.2006 | 21/3589380 |
| 8 | 23966 | 05.10.2000 | 198 | 11.10.2000 | 6940 |
| 9 | 15506 | 09.07.1999 | 135 | 15.07.1999 | 4825 |
| 10 | 3156 | 05.02.1998 | 28 | 11.02.1998 | 1031 |
Herstellung und Vertrieb von Beleuchtungsanlagen, insbesondere Flughafenbefeuerungen sowie Leuchten und Anlagen für den Strassenverkehr; kann Lizenzen und Patente vergeben, sich an Unternehmen beteiligen sowie Grundstücke erwerben, vermieten und veräussern.
