Robert Bühler
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Waser
Horw
Member of the board
Joint signing authority (any two to sign)
Urs Zimmermann
Luzern
Member of the board
Joint signing authority (any two to sign)
Louay Samawi
Collonge-Bellerive
Member
Individual signing authority
Benjamin Schneck
Hamburg
Member
Individual signing authority
Ralf Wegener
Berlin
Member
Individual signing authority
Paul Steinmetz
Hamburg
Member
Individual signing authority
Anas Chbib
Dubai
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3302 | 11.04.2022 | 74 | 14.04.2022 | 1005451009 |
| 2 | 2924 | 12.04.2018 | 73 | 17.04.2018 | 4175133 |
| 3 | 1907 | 08.03.2018 | 50 | 13.03.2018 | 4107803 |
| 4 | 5912 | 28.07.2017 | 148 | 03.08.2017 | 3677537 |
| 5 | 4695 | 25.06.2015 | 123 | 30.06.2015 | 2238131 |
| 6 | 8781 | 16.12.2014 | 246 | 19.12.2014 | 1891381 |
| 7 | 3135 | 09.05.2014 | 92 | 14.05.2014 | 1500103 |
| 8 | 199 | 09.01.2014 | 8 | 14.01.2014 | 1283081 |
| 9 | (Transfer seat) | (Transfer seat) |
Beratung, Marketing, Entwicklung und Produktion von elektronischen und technischen Produkten, insbesondere im Bereich der Informatik und Gebäudetechnik sowohl in der Schweiz wie im Ausland; Handel mit Waren aller Art; Beteiligungen; Erwerb von Grundeigentum.
