Daniel Hall
Schönenwerd
Authorized signatory
Limited joint signing authority (any two to sign)
Milko Jovanoski
Niederrohrdorf
General manager
Joint signing authority (any two to sign)
Andreas Kleeb
Zug
Chairperson of the board
Individual signing authority
Peter Hauser
Althäusern
Member of the board
Joint signing authority (any two to sign)
Patrick Hofmanninger
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Martin Niederberger
Zufikon
Managing member of the board
Joint signing authority (any two to sign)
Urs Bleichenbacher
Teufen
Member of the board
Joint signing authority (any two to sign)
Peter Hodel
Zug
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 | 15409 | 18.10.2010 | 206 | 22.10.2010 | 19/5864282 |
| 2 | 8563 | 11.06.2010 | 115 | 17.06.2010 | 27/5679708 |
| 3 | 5449 | 15.04.2010 | 76 | 21.04.2010 | 21/5595730 |
| 4 | 18170 | 23.10.2009 | 210 | 29.10.2009 | 21/5316284 |
| 5 | 2699 | 12.02.2009 | 33 | 18.02.2009 | 24/4886664 |
| 6 | (Transfer seat) | (Transfer seat) |
Herstellung, Vertrieb sowie Wartung von Produkten im Kommunikationsbereich; vollständige Zweckumschreibung gemäss Statuten
