Lars Proos
Västervik, SE
Chairperson of the board
Joint signing authority (any two to sign)
Mike Finders
Echichens
Member of the board
Joint signing authority (any two to sign)
Henrik Skölderfors
Dättwil
Member of the board
Joint signing authority (any two to sign)
Walter Güttinger
Glattfelden
General manager
Joint signing authority (any two to sign)
Harry Kramis
Arni AG
Kollektivunterschrift zu zweien nicht jedoch mit dora riziotis
Dora Riziotis
Kloten
Kollektivunterschrift zu zweien nicht jedoch mit harry kramis
Rudolf Schweizer
Zürich
Joint signing authority (any two to sign)
Jean-Claude Vettiger
Lausanne
Joint signing authority (any two to sign)
Hanspeter Rickli
Erlenbach ZH
Chairperson of the board
Joint signing authority (any two to sign)
René Leemann
Schaffhausen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Heinz Müller
Rudolfstetten-Friedlisberg
Member of the board
Without signing authority
Edwin Spahn
Zürich
Member of the board
Without signing authority
Roger Spiri
Zürich
Member of the board
Without signing authority
Agostino Tarabusi
Worb
Member of the board
Without signing authority
René Käppeli
Zürich
General manager
Joint signing authority (any two to sign)
Peter Mendler
Meierskappel
Chairperson of the board
Joint signing authority (any two to sign)
Marco Lanter
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Vögtle
Obfelden
Limited joint signing authority (any two to sign)
Konrad Würsten
Aesch
Joint signing authority (any two to sign)
Rolf André Brunner
Winterthur
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19635 | 14.07.2006 | 139 | 20.07.2006 | 20/3475440 |
| 2 | 2640 | 25.01.2005 | 21 | 31.01.2005 | 24/2678304 |
| 3 | 34371 | 02.12.2004 | 239 | 08.12.2004 | 21/2578782 |
| 4 | 22234 | 05.08.2004 | 154 | 11.08.2004 | 16/2399356 |
| 5 | 16274 | 23.06.2003 | 121 | 27.06.2003 | 20/1054432 |
| 6 | 5192 | 20.02.2003 | 38 | 26.02.2003 | 20/879458 |
| 7 | 15033 | 19.06.2002 | 120 | 25.06.2002 | 19/525880 |
| 8 | 7075 | 16.03.2001 | 57 | 22.03.2001 | 2122 |
| 9 | 6609 | 16.03.2000 | 58 | 22.03.2000 | 1916 |
| 10 | 16896 | 27.07.1999 | 147 | 02.08.1999 | 5246 |
Herstellung und Vertrieb von Sicherheitsanlagen, insbesondere im Bereich der Personenvereinzelung; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
