Kurt Lisser
Gunzgen
Member of the board
Individual signing authority
Corinne Lisser
Gunzgen
Having right to sign
Individual signing authority
Ludwig Tomek
Walchwil
Managing member of the board
Individual signing authority
Markus Luther
Hombrechtikon
Chairperson of the board
Individual signing authority
Anton Kümin
Cham
Member of the board
Without signing authority
Roland Beeler
Cham
Member of the board
Joint signing authority (any two to sign)
Rahel
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Barbara Tomek
Walchwil
Having right to sign
Joint signing authority (any two to sign)
Nicole Tomek
Wetzikon
Having right to sign
Joint signing authority (any two to sign)
Ludwig Tomek
Hünenberg
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Barbara Tomek
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Kurt Lisser
Gunzgen
Managing member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 4 | 07.01.1985 | 44 | |
| 2 | 7364 | 08.06.2016 | 112 | 13.06.2016 | 2885337 |
| 3 | 10926 | 03.07.2009 | 130 | 09.07.2009 | 36/5125990 |
| 4 | 9527 | 15.07.2008 | 139 | 21.07.2008 | 19/4582982 |
| 5 | 12844 | 26.10.2006 | 212 | 01.11.2006 | 18/3615648 |
| 6 | 13727 | 20.12.2005 | 251 | 27.12.2005 | 23/3165144 |
| 7 | 11688 | 04.12.2003 | 238 | 10.12.2003 | 18/2021872 |
| 8 | 7222 | 26.07.2002 | 147 | 02.08.2002 | 15/587366 |
| 9 | 4512 | 10.06.1999 | 114 | 16.06.1999 | 4023 |
Entwicklung, Herstellung und Vertrieb von elektronischen Produkten im Bereich der Regel- und Schalttechnik; vollständige Zweckumschreibung gemäss Statuten