Ian Clarke
Taunton, GB
Chairperson of the board
Individual signing authority
Christian Mario Burkhalter
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Jakub Andr
Jenikovice, CZ
Individual signing authority
Damien de Cacqueray-Valmenier
Bois-Guillaume, FR
Individual signing authority
Virginie Germaine Emilienne Caste ép. Gloor
Zell
Joint signing authority (any two to sign)
Werner Haug
Langnau im Emmental
Member of the board
Individual signing authority
Urs Häni
Spreitenbach
Limited signing authority (individual)
Urs Häni
Bremgarten
Limited signing authority (individual)
Thomas Haug
Langnau im Emmental
Member of the board
Individual signing authority
Peter Zaugg
Meilen
Member of the board
Joint signing authority (any two to sign)
Urs Häni
Niederwil AG
Limited signing authority (individual)
Raphael Sutter
Olten
Limited signing authority (individual)
Thomas Maurer
Hausen
Joint signing authority (any two to sign)
Andreas Allenspach
Bussnang
Joint signing authority (any two to sign)
Thomas Haug
Bern
Chairperson of the board
Individual signing authority
Stefan Eggimann
Oberrohrdorf
Joint signing authority (any two to sign)
Andreas von Arx
Neuendorf
Joint signing authority (any two to sign)
Raphael Sutter
Lostorf
Limited signing authority (individual)
Stefan Eggimann
Niederrohrdorf
Joint signing authority (any two to sign)
Caroline Käppeli
Bremgarten
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4606 | 01.04.2025 | 66 | 04.04.2025 | 1006300851 |
| 2 | 15516 | 15.11.2024 | 226 | 20.11.2024 | 1006183476 |
| 3 | 5215 | 11.04.2024 | 73 | 16.04.2024 | 1006010251 |
| 4 | 12623 | 06.09.2023 | 175 | 11.09.2023 | 1005835318 |
| 5 | 7232 | 20.05.2022 | 101 | 25.05.2022 | 1005481987 |
| 6 | 538 | 15.01.2018 | 12 | 18.01.2018 | 3999481 |
| 7 | 9399 | 18.09.2017 | 183 | 21.09.2017 | 3765363 |
| 8 | 4900 | 25.05.2016 | 102 | 30.05.2016 | 2858591 |
| 9 | 3174 | 04.04.2011 | 69 | 07.04.2011 | 6110570 |
| 10 | 5502 | 14.06.2007 | 117 | 20.06.2007 | 1/3984888 |
Handel mit sämtlichen Postbearbeitungs- und Büro-Maschinen und -Geräten mit Zubehör sowie Betrieb von Reparatur- und Service-Werkstätten, Vertrieb der "FRAMA"-Produkte in der Schweiz. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
