David Syrad
Minoh shi, JP
Member of the board
Joint signing authority (any two to sign)
Dirk Küster
Caslano
Chairperson of the board
Joint signing authority (any two to sign)
Dirk Küster
Sattel
Llc member and chairperson of the management board
Individual signing authority
Ichiro Asaka
Osaka
Llc member
Without signing authority
Fabio Bartesaghi
Winkel
Llc member
Without signing authority
Ralph Becker
Uitikon
Llc member
Without signing authority
Christoph Berndt
Bremen
Llc member
Without signing authority
Alexander Clausen
Altendorf
Llc member
Without signing authority
Leonilde Clausen-Zaina
Zollikon
Llc member
Without signing authority
Rosmarie Clausen
Fislisbach
Llc member
Without signing authority
Hanno Elbrächter
Singapur, SG
Llc member
Without signing authority
Erich Fries
Augsburg
Llc member
Without signing authority
Martin Grixoni
Bridgwater
Llc member
Without signing authority
Teck Yong Heng
Singapur (SG)
Llc member
Without signing authority
Nicolas Häberli
Zürich
Llc member
Without signing authority
Maurice Kirst
Zürich
Llc member
Without signing authority
Ingo Lange
Männedorf
Llc member
Without signing authority
Dariusch Mani
Kilchberg
Llc member
Without signing authority
Martin Meyer
Zürich
Llc member
Without signing authority
Niklaus Meyer
Richterswil
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3194 | 16.02.2026 | 1006574242 | 19.02.2026 | 1006574242 |
| 2 | 21964 | 20.12.2024 | 1006216556 | 27.12.2024 | 1006216556 |
| 3 | 18055 | 09.11.2023 | 1005884188 | 14.11.2023 | 1005884188 |
| 4 | 15230 | 07.10.2022 | 1005581406 | 12.10.2022 | 1005581406 |
| 5 | 5051 | 01.04.2022 | 1005444202 | 06.04.2022 | 1005444202 |
| 6 | 21044 | 01.12.2021 | 1005349815 | 06.12.2021 | 1005349815 |
| 7 | 19670 | 05.11.2021 | 1005330776 | 10.11.2021 | 1005330776 |
| 8 | 9143 | 02.07.2020 | 1004930688 | 07.07.2020 | 1004930688 |
| 9 | 3697 | 12.03.2020 | 1004854206 | 17.03.2020 | 1004854206 |
Entwicklung, Produktion, Betrieb und Vertrieb von Windkraftanlagen und anderen alternativen Energieerzeugungsanlagen sowie Produktionstechnologien für andere Industriezweige, welche auf der Technik der Energieerzeugungsanlagen basieren, ferner Erbringung von Management- und Beratungsdienstleistungen im Zusammenhang mit Entwicklung, Produktion und Betrieb von alternativen Energieerzeugungsanlagen; vollständige Zweckumschreibung gemäss Statuten