Matthias Tröndle
Schaan, LI
Joint signing authority (any two to sign)
Beat Siegrist
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Beat Lüthi
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Vanessa Frey
Uitikon Waldegg (Uitikon)
Member of the board
Joint signing authority (any two to sign)
Dr. Suter
Zollikerberg (Zollikon)
Member of the board
Joint signing authority (any two to sign)
Erika Bollhalder
Bad Ragaz
Limited joint signing authority (any two to sign)
Oliver Wyrsch
Bad Ragaz
Joint signing authority (any two to sign)
Lukas Winkler
Maienfeld
Member of the board
Joint signing authority (any two to sign)
Thomas Emch
Aeugst am Albis
Member of the board
Individual signing authority
Thomas Emch
Aeugst am Albis
Member of the board
Individual signing authority
Wolfgang Niggli
Stäfa
Member of the board
Individual signing authority
Paul Choffat
Paudex
Chairperson of the board
Joint signing authority (any two to sign)
John Grad
Lake Forest
Vice-chairperson of the board
Joint signing authority (any two to sign)
James Brissenden
Dewitt
Member of the board
Joint signing authority (any two to sign)
Kurt Mück
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Dr. Ottenberg
Hamburg
Member of the board
Joint signing authority (any two to sign)
Paul Otth
Mettmenstetten
Member of the board
Joint signing authority (any two to sign)
Peter Maier
Cazenovia
Joint signing authority (any two to sign)
Wolfgang Niggli
Uerikon
Joint signing authority (any two to sign)
Dr. Döbler
Wermelskirchen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4122 | 14.04.2025 | 75 | 17.04.2025 | 1006312043 |
| 2 | 6493 | 12.06.2024 | 115 | 17.06.2024 | 1006058690 |
| 3 | 7371 | 28.06.2023 | 126 | 03.07.2023 | 1005784712 |
| 4 | 952 | 26.01.2023 | 21 | 31.01.2023 | 1005665960 |
| 5 | 3077 | 28.03.2022 | 64 | 31.03.2022 | 1005439821 |
| 6 | 4733 | 28.04.2021 | 84 | 03.05.2021 | 1005166934 |
| 7 | 2263 | 03.03.2021 | 46 | 08.03.2021 | 1005117895 |
| 8 | 4702 | 25.05.2020 | 102 | 28.05.2020 | 1004898638 |
| 9 | 1639 | 18.02.2020 | 36 | 21.02.2020 | 1004836134 |
| 10 | 12387 | 30.12.2019 | 2 | 06.01.2020 | 1004797296 |
Die Gesellschaft bezweckt die Beteiligung an Industrie-, Handels- und Dienstleistungsunternehmen im In- und Ausland sowie das Halten, den Erwerb und Verkauf derartiger Beteiligungen auf dem Gebiet Instrumenten- und Systemtechnik. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, verwalten und veräussern. Bei der Verfolgung ihres Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.
