Thomas Hoffmann
Wohlen
Member of the board
Individual signing authority
André Huber
Schönenwerd
Limited joint signing authority (any two to sign)
Guillaume Dubois
Cheyres-Châbles
General manager
Joint signing authority (any two to sign)
Lena Ebeling
Zofingen
Member of the management board
Limited joint signing authority (any two to sign)
Moreno Paganessi
Rothrist
Member of the management board
Limited joint signing authority (any two to sign)
Peter Güntert
Wikon
Chairperson of the board
Joint signing authority (any two to sign)
Jorgen Rahbek
Taastrup
Vice-chairperson of the board
Joint signing authority (any two to sign)
Leo Güntert
Zofingen
Member of the board
Joint signing authority (any two to sign)
Othmar Ottiger
Emmen
Limited joint signing authority (any two to sign)
Hannelore Arnold
Reiden
Limited joint signing authority (any two to sign)
Hannelore Arnold
Wikon
Limited joint signing authority (any two to sign)
Jörgen Frost
Nyköbing S.
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jürg Landolt
Steinhausen
Limited joint signing authority (any two to sign)
Werner Hiltebrand
Ennetbaden
Member of the board
Individual signing authority
Urs Blättler
Muhen
Limited joint signing authority (any two to sign)
Martin Hager
Roggwil BE
Limited joint signing authority (any two to sign)
Barbara Mendis-Schmid
Schafisheim
Limited joint signing authority (any two to sign)
Christian Wasem
Roggwil TG
Limited joint signing authority (any two to sign)
Maria Huber-Bieri
Lostorf
Limited joint signing authority (any two to sign)
André Huber-Galindo
Lostorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2222 | 06.02.2026 | 1006566836 | 11.02.2026 | 1006566836 |
| 2 | 11046 | 13.08.2024 | 1006108452 | 16.08.2024 | 1006108452 |
| 3 | 7636 | 04.06.2024 | 1006051302 | 07.06.2024 | 1006051302 |
| 4 | 17317 | 18.12.2023 | 1005917441 | 21.12.2023 | 1005917441 |
| 5 | 11858 | 21.08.2023 | 1005823066 | 24.08.2023 | 1005823066 |
| 6 | 10021 | 06.07.2023 | 1005792620 | 11.07.2023 | 1005792620 |
| 7 | 2281 | 07.02.2023 | 1005675533 | 10.02.2023 | 1005675533 |
| 8 | 9830 | 12.07.2022 | 1005522150 | 15.07.2022 | 1005522150 |
| 9 | 1175 | 19.01.2022 | 1005388025 | 24.01.2022 | 1005388025 |
| 10 | 13276 | 02.12.2020 | 1005041051 | 07.12.2020 | 1005041051 |
Zweck der Gesellschaft sind der Handel und Dienstleistungen aller Art auf dem Gebiet der Mess-, Regel- und Energietechnik sowie Vertretung der Produkte der ista SE auf dem schweizerischen Markt. Die Gesellschaft kann auch Schutzrechte verwerten, Beteiligungen verwalten sowie alle Geschäfte durchführen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Agenturen im In- und Ausland errichten.
