Anton Kilchmann
Zürich
Member of the board + liquidator
Individual signing authority
Markus Gaegauf
Oberrieden
Liquidator
Individual signing authority
Hans Rambousek
Basel
Member of the board
Joint signing authority (any two to sign)
Urs Strebel
Bremgarten
Member of the board
Joint signing authority (any two to sign)
Daniel Epple
Au SG
Member of the board
Joint signing authority (any two to sign)
Hajo Heyck
Zollikon
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 | 52771 | 25.11.2025 | 1006497079 | 28.11.2025 | 1006497079 |
| 2 | 42332 | 06.10.2021 | 1005308997 | 11.10.2021 | 1005308997 |
| 3 | 25063 | 04.06.2021 | 1005210728 | 09.06.2021 | 1005210728 |
| 4 | 32502 | 20.11.2003 | 2000442 | 26.11.2003 | 2000442 |
| 5 | 8817 | 09.04.2002 | 426006 | 15.04.2002 | 426006 |
| 6 | 19717 | 22.09.1995 | 28.09.1995 | ||
| 7 | 9728 | 16.05.1994 | 24.05.1994 | ||
| 8 | 15266 | 07.08.1991 | 16.08.1991 | ||
| 9 | 3009 | 11.02.1991 | 21.02.1991 | ||
| 10 | (Transfer) | (Transfer) |
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen, insbesondere auf dem Gebiete der Computer- und Elektrotechnik.
