Dirk Kristes
Lindau, DE
Chairperson of the board
Individual signing authority
Peter Bader
Mümliswil
Member of the board
Individual signing authority
Volker Frey
Wangen im Allgäu, DE
Member of the board
Individual signing authority
Martin Buck
Wasserburg, DE
Member of the board
Individual signing authority
Andreas Reber
Biel/Bienne
Präsident
Joint signing authority (any two to sign)
Claude Gaille
Fresens
Member
Joint signing authority (any two to sign)
Daniel Solnais
Rungis (F)
Member
Joint signing authority (any two to sign)
Richard Monceaux
Avrainville
Member
Joint signing authority (any two to sign)
Jean-Charles Porret
Gorgier
Member
Joint signing authority (any two to sign)
Richard Monceaux
Avrainville
Member of the board
Joint signing authority (any two to sign)
Jean-Charles Porret
Gorgier
Member of the board
Joint signing authority (any two to sign)
Andreas Reber
Prêles (Plateau de Diesse)
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17899 | 14.10.2025 | 201 | 17.10.2025 | 1006460713 |
| 2 | 9011 | 26.05.2025 | 103 | 30.05.2025 | 1006344165 |
| 3 | 7067 | 24.04.2024 | 82 | 29.04.2024 | 1006019902 |
| 4 | 10958 | 04.07.2023 | 130 | 07.07.2023 | 1005789620 |
| 5 | 9942 | 28.06.2022 | 126 | 01.07.2022 | 1005509663 |
| 6 | 9036 | 15.06.2022 | 117 | 20.06.2022 | 1005499206 |
| 7 | 9199 | 03.06.2021 | 108 | 08.06.2021 | 1005209881 |
| 8 | 2329 | 10.02.2021 | 31 | 15.02.2021 | 1005100403 |
| 9 | 18125 | 15.12.2016 | 247 | 20.12.2016 | 3233307 |
| 10 | 3247 | 03.03.2010 | 47 | 09.03.2010 | 5/5531752 |
Erwerb, Halten, Nutzung und Verwaltung von Beteiligungen an anderen Unternehmen im In- und Ausland, insbesondere von Gesellschaften, die im Bereich elektronischer Bauelemente und elektronischer Halbfabrikate tätig sind.
