Herbert Fankhauser
Hochdorf
Limited joint signing authority (any two to sign)
Klaus Salmhofer
Risch
Limited joint signing authority (any two to sign)
Judith Borner Allgäuer
Hitzkirch
Limited joint signing authority (any two to sign)
Fernando Marcos
Hitzkirch
Joint signing authority (any two to sign)
Olivier Carnal
Biel/Bienne
Joint signing authority (any two to sign)
David Stehlin
Flemington
Chairperson of the board
Individual signing authority
John Brenton Jr.
Pembroke
Member of the board
Individual signing authority
Leandro Perugini
Jonen
Joint signing authority (any two to sign)
Alfred Ziehbrunner
Wettswil am Albis
President
Individual signing authority
Martin Ziehbrunner
Bonstetten
Delegate
Individual signing authority
Kurt Tschumi
Zürich
Member
Joint signing authority (any two to sign)
Rolf Bührer
Bonstetten
Member
Joint signing authority (any two to sign)
Jörg Hofer
Niederbipp
Member
Joint signing authority (any two to sign)
Therese Ziehbrunner
Wettswil am Albis
President
Individual signing authority
Martin Ziehbrunner
Wettswil am Albis
Delegate
Individual signing authority
Gian Meister
Oftringen
Limited joint signing authority (any two to sign)
Andreas Schürmann
Honau
Limited joint signing authority (any two to sign)
Charles Tanner
Risch
Member
Joint signing authority (any two to sign)
Peter Gautschy
Oberkulm
Limited joint signing authority (any two to sign)
Florian Schildein
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2786 | 17.03.2026 | 1006602070 | 20.03.2026 | 1006602070 |
| 2 | 13040 | 22.12.2025 | 1006525273 | 29.12.2025 | 1006525273 |
| 3 | 6315 | 30.06.2025 | 1006373842 | 03.07.2025 | 1006373842 |
| 4 | 7956 | 13.09.2023 | 1005839861 | 18.09.2023 | 1005839861 |
| 5 | 3873 | 05.05.2023 | 1005742647 | 10.05.2023 | 1005742647 |
| 6 | 8470 | 04.10.2022 | 1005578014 | 07.10.2022 | 1005578014 |
| 7 | 1021 | 01.02.2022 | 1005397406 | 04.02.2022 | 1005397406 |
| 8 | 10737 | 18.11.2021 | 1005340022 | 23.11.2021 | 1005340022 |
| 9 | 8250 | 01.10.2020 | 1004993260 | 06.10.2020 | 1004993260 |
| 10 | 8892 | 05.11.2019 | 1004755271 | 08.11.2019 | 1004755271 |
Entwicklung, Fabrikation und Verkauf von Produktions- und Testsystemen für die Elektronik-Industrie und von Präzisionsgeräten für weitere Industriezweige sowie Handel mit ergänzenden Geräten; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.
