Roger Heinrich
Baar
Zeichnungsberechtigt
Individual signing authority
Karl Keller
Oftringen
Member of the board
Individual signing authority
Felix Wyss
Fulenbach
Chairperson of the board
Individual signing authority
Karl Keller
Aarburg
President
Joint signing authority (any two to sign)
Paul Isenegger
Hünenberg
Member
Joint signing authority (any two to sign)
Patrick Greber
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Roger Heinrich
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1301 | 28.01.2010 | 23 | 03.02.2010 | 25/5475562 |
| 2 | 4396 | 03.04.2008 | 68 | 09.04.2008 | 18/4421462 |
| 3 | 13486 | 29.12.2004 | 2 | 04.01.2005 | 17/2626244 |
| 4 | 3722 | 14.04.2004 | 75 | 20.04.2004 | 17/2224034 |
| 5 | 400 | 15.01.2003 | 12 | 21.01.2003 | 18/821684 |
Handel mit, Vermietung, Service, Entwicklung und Fabrikation von elektronischen Geräten und Bauteilen sowie Projektierung von Kabelfernsehanlagen oder Teilen davon; vollständige Zweckumschreibung gemäss Statuten
