Maurus Gartmann
Wangen-Brüttisellen
Chairperson of the board
Individual signing authority
Joël Gartmann
Winterthur
Member of the board
Joint signing authority (any two to sign)
Philipp Gartmann
Uster
Member of the board
Joint signing authority (any two to sign)
Michèle Gartmann
Wangen-Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Josef Peter-Reich
Illnau-Effretikon
Chairperson of the board + managing member of the board
Individual signing authority
Margrit Peter
Illnau-Effretikon
Member of the board
Individual signing authority
Urs De Maddalena
Kloten
Member of the board
Joint signing authority (any two to sign)
Walter Hess
Bünzen
Member of the board
Joint signing authority (any two to sign)
Peter Pfenninger
Meilen
Member of the board
Joint signing authority (any two to sign)
Bernhard Herrigel
Fehraltorf
Limited joint signing authority (any two to sign)
Josef Peter-Reich
Illnau-Effretikon
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 | 35311 | 28.08.2023 | 168 | 31.08.2023 | 1005827351 |
| 2 | 31575 | 08.09.2015 | 176 | 11.09.2015 | 2368335 |
| 3 | 8405 | 02.03.2009 | 45 | 06.03.2009 | 25/4913378 |
| 4 | 18788 | 02.07.2004 | 130 | 08.07.2004 | 23/2349164 |
| 5 | 11445 | 30.04.2003 | 85 | 06.05.2003 | 19/977482 |
| 6 | 5023 | 25.02.2000 | 44 | 02.03.2000 | 1444 |
| 7 | 21189 | 22.09.1999 | 188 | 28.09.1999 | 6626 |
| 8 | 7613 | 08.04.1999 | 71 | 14.04.1999 | 2394 |
| 9 | 20744 | 27.09.1996 | 192 | 03.10.1996 | 5996 |
| 10 | 4612 | 11.03.1992 | 56 | 23.03.1992 | 1291 |
Planung und Ausführung von Stark- und Schwachstromanlagen; kann ausserdem elektrische und branchenverwandte Produkte sowie Nahrungsmittel und Industrieprodukte aller Art vertreiben. Tätigkeitsgebiet ist das In- und Ausland; sie kann sich an anderen Unternehmungen im In- und Ausland beteiligen und Liegenschaften erwerben, veräussern, belasten und verwalten.