René Bachmann
Dinhard
Chairperson of the board
Individual signing authority
Roger Strasser
Winterthur
Member of the board
Joint signing authority (any two to sign)
Marco Mantegazzi
Bäretswil
Member of the board
Joint signing authority (any two to sign)
René Fahrer
Nürensdorf
Chairperson of the board
Individual signing authority
André Fahrer
Opfikon
Member of the board
Joint signing authority (any two to sign)
Roger Fahrer
Opfikon
Member of the board
Joint signing authority (any two to sign)
Marco Mantegazzi
Lindau, DE
Limited joint signing authority (any two to sign)
Christoph Fahrer
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Denise Fahrer
Kloten
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 35731 | 16.08.2021 | 160 | 19.08.2021 | 1005273563 |
| 2 | 7273 | 14.02.2020 | 34 | 19.02.2020 | 1004833491 |
| 3 | 23974 | 21.06.2019 | 121 | 26.06.2019 | 1004659568 |
| 4 | 15181 | 28.04.2015 | 83 | 01.05.2015 | 2129997 |
| 5 | 1650 | 11.01.2012 | 10 | 16.01.2012 | 6505346 |
| 6 | 3569 | 27.01.2009 | 21 | 02.02.2009 | 28/4857238 |
| 7 | 10105 | 08.04.2004 | 73 | 16.04.2004 | 21/2215586 |
| 8 | 11676 | 03.06.1997 | 107 | 09.06.1997 | 3915 |
Import, Vertretung, Handel und Vertrieb sowie Beratung, Service und Unterhalt von Systemen und Geräten der Energie-, Mess-, Regel- und Umwelttechnik; kann Grundstücke erwerben und sich bei anderen Unternehmen beteiligen.