Doris Signer
Abtwil
Member of management
Joint signing authority (any two to sign)
Miroslav Fabian
Herisau
Member of management
Joint signing authority (any two to sign)
Gerhard Helmut Mahrle
Abtwil
Member of the board
Joint signing authority (any two to sign)
Erik Emmanuel Vollert
Renan
Member of management
Without signing authority
Rudolf Signer
Abtwil SG
Chairperson of the board
Individual signing authority
Werner Buob
Gossau SG
Member of the board
Joint signing authority (any two to sign)
Hans-Ulrich Hintermeister
Bülach
Member of the board
Joint signing authority (any two to sign)
Rolf Nef
Appenzell
Limited joint signing authority (any two to sign)
Jean-Claude Bastos
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
Anders Bally Meyer
Küsnacht
Member of the board
Joint signing authority (any two to sign)
René Keller
Au SG
Limited joint signing authority (any two to sign)
Rolf Bösch
Zürich
Joint signing authority (any two to sign)
Thomas Signer
Abtwil
Member of the board
Joint signing authority (any two to sign)
Dr. Kromer
Emmetten
Member of the board
Joint signing authority (any two to sign)
Bernhard Eicher
Winden
Member of the board
Joint signing authority (any two to sign)
Bernhard Eicher
Winden (Egnach)
Member of the board
Joint signing authority (any two to sign)
Roland Zellweger
Grub AR
Member of management
Joint signing authority (any two to sign)
Marina Herrlein
St. Gallen
Member of management
Joint signing authority (any two to sign)
Linda Signer
Abtwil SG (Gaiserwald)
Member of the board
Joint signing authority (any two to sign)
Marco Pfefferli
Luzern
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3261 | 21.03.2024 | 60 | 26.03.2024 | 1005994836 |
| 2 | 6662 | 05.07.2022 | 131 | 08.07.2022 | 1005516546 |
| 3 | 3022 | 31.03.2020 | 66 | 03.04.2020 | 1004865683 |
| 4 | 2302 | 08.03.2019 | 50 | 13.03.2019 | 1004586702 |
| 5 | 6675 | 17.07.2018 | 139 | 20.07.2018 | 4372715 |
| 6 | 9796 | 07.11.2016 | 219 | 10.11.2016 | 3155017 |
| 7 | 7377 | 18.08.2016 | 162 | 23.08.2016 | 3016101 |
| 8 | 11061 | 07.12.2015 | 240 | 10.12.2015 | 2532775 |
| 9 | 8567 | 22.09.2015 | 186 | 25.09.2015 | 2392681 |
| 10 | 7731 | 25.08.2015 | 166 | 28.08.2015 | 2344735 |
Planung, Produktion, Installation, Weiterentwicklung und Verkauf von lichttechnischen Einrichtungen, insbesondere Weiterentwicklung und Vermarktung der Tageslichttechnologie sowie Beratungsdienstleistungen in diesen Bereichen. Die Gesellschaft kann sich an anderen Unternehmungen der gleichen oder ähnlichen Branche beteiligen, Liegenschaften, Patente und Know how erwerben, verwalten und veräussern sowie Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten.
