Daniel von Felten
Schönenwerd
Limited joint signing authority (any two to sign)
Gerhard Obrist
Oberrohrdorf
Chairperson of the board
Joint signing authority (any two to sign)
Christian Kupper
Zürich
Member of the board + member of the management board
Individual signing authority
Jürgen Schulz
Triengen
Member of the management board
Joint signing authority (any two to sign)
Massimiliano D'Amore
Seengen
Joint signing authority (any two to sign)
Manfred Trösch
Unterbözberg
Chairperson of the board
Joint signing authority (any two to sign)
Werner Geilinger
Zollikon
Member of the board
Joint signing authority (any two to sign)
Gerhard Obrist
Rüfenach
Member of the board
Joint signing authority (any two to sign)
Othmar Egloff
Wettingen
Joint signing authority (any two to sign)
Daniel von Felten
Schönenwerd
Limited joint signing authority (any two to sign)
Othmar Egloff
Würenlos
Member of the board
Joint signing authority (any two to sign)
Luigi Zadra
Windisch
Limited joint signing authority (any two to sign)
Ernst Käser
Oberbözberg
Member of the board
Joint signing authority (any two to sign)
René Regez
Wohlen AG
Member of the board
Joint signing authority (any two to sign)
Klaus-Peter Braun
Klingnau
Member of the board
Joint signing authority (any two to sign)
Rolf Wiederkehr
Oetwil an der Limmat
Limited joint signing authority (any two to sign)
Christian Jung
Winkel
Limited joint signing authority (any two to sign)
René Regez
Künten
Member of the board
Joint signing authority (any two to sign)
Manfred Trösch
Gebenstorf
Chairperson of the board
Joint signing authority (any two to sign)
Johannes Braun
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1275 | 27.01.2025 | 20 | 30.01.2025 | 1006242801 |
| 2 | 9820 | 12.07.2022 | 136 | 15.07.2022 | 1005522140 |
| 3 | 13794 | 18.11.2021 | 228 | 23.11.2021 | 1005340469 |
| 4 | 2913 | 04.03.2021 | 47 | 09.03.2021 | 1005119324 |
| 5 | 1893 | 10.02.2021 | 31 | 15.02.2021 | 1005100958 |
| 6 | 9380 | 28.08.2020 | 170 | 02.09.2020 | 1004970019 |
| 7 | 3963 | 07.04.2020 | 71 | 14.04.2020 | 1004870343 |
| 8 | 9804 | 09.09.2019 | 176 | 12.09.2019 | 1004714880 |
| 9 | 10438 | 01.11.2016 | 215 | 04.11.2016 | 3144861 |
| 10 | 6518 | 08.07.2015 | 132 | 13.07.2015 | 2265935 |
Entwicklung, Herstellung und Vertrieb von elektronischen Geräten; die Gesellschaft kann Zweigniederlassungen errichten, gleichartige oder verwandte Unternehmungen gründen, sich an solchen beteiligen oder sich mit solchen zusammenschliessen sowie Liegenschaften erwerben, belasten, veräussern und verwalten.