Nicholas Musgrove
Reigate, GB
Chairperson of the board
Joint signing authority (any two to sign)
Anja Hawrylenko
Bottmingen
Managing member of the board
Individual signing authority
Bogdana Fomenko
Ettingen
Member of the management board
Joint signing authority (any two to sign)
Matthias Naas
Münchenstein
Member of the management board
Joint signing authority (any two to sign)
Alexander Hawrylenko
Bottmingen
Chairperson of the board
Individual signing authority
Nicolai Hawrylenko
Bottmingen
Member of the board
Individual signing authority
Theo Koller-Brenk
Küsnacht ZH
Member of the board
Without signing authority
Willi Steiner-Gröli
Bottmingen
Member of the board
Without signing authority
Raymond Portenier
Basel
Limited joint signing authority (any two to sign)
Laurent Gutzwiller
Knoeringue
Limited joint signing authority (any two to sign)
Mariano Lacambra
Ermont(F)
Limited joint signing authority (any two to sign)
Thomas Räfle
Münchenstein
Limited joint signing authority (any two to sign)
René Reiner
Basel
Limited joint signing authority (any two to sign)
Marcel Zutter
Dietikon
Member of the board
Without signing authority
Marcel Zutter
Dietlikon
Member of the board
Without signing authority
Peter Bernet
Augst
Limited joint signing authority (any two to sign)
Dieter Cueni
Zwingen
Limited joint signing authority (any two to sign)
Andreas Hediger
Basel
Limited joint signing authority (any two to sign)
Stefan Schaefer
Grenzach-Wyhlen
Limited joint signing authority (any two to sign)
Laurent Gutzwiller
Knoeringue(FR)
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 | 1021 | 12.02.2026 | 1006571980 | 17.02.2026 | 1006571980 |
| 2 | R2923 | 22.05.2025 | 1006342127 | 27.05.2025 | 1006342127 |
| 3 | 2620 | 08.05.2025 | 1006330230 | 13.05.2025 | 1006330230 |
| 4 | 5223 | 17.09.2024 | 1006134461 | 20.09.2024 | 1006134461 |
| 5 | 5015 | 05.09.2024 | 1006126046 | 10.09.2024 | 1006126046 |
| 6 | 1020 | 14.02.2024 | 1005964621 | 19.02.2024 | 1005964621 |
| 7 | 751 | 01.02.2024 | 1005953824 | 06.02.2024 | 1005953824 |
| 8 | 5520 | 11.10.2023 | 1005861355 | 16.10.2023 | 1005861355 |
| 9 | 4896 | 08.09.2023 | 1005837043 | 13.09.2023 | 1005837043 |
| 10 | 4075 | 20.07.2023 | 1005803425 | 25.07.2023 | 1005803425 |
Die Gesellschaft bezweckt die Fabrikation von und den Handel mit technischen Apparaten verschiedenster Art, die Übernahme und die Verwertung von Patenten und Lizenzen sowie die Übernahme von Vertretungen. Die Gesellschaft kann sich an andern Unternehmen beteiligen, Liegenschaften erwerben, verwerten und veräussern.