Andreas Meyer
Hohentengen-Stetten, DE
General manager
Joint signing authority (any two to sign)
Sonja Hack
Hohentengen-Stetten, DE
Individual signing authority
Konrad Karl Fuchshuber
Winterthur
Chairperson of the board
Individual signing authority
Oliva Fuchshuber
Winterthur
Member of the board + secretary
Individual signing authority
Irene Gantner
Winterthur
Limited joint signing authority (any two to sign)
Klaus Viol
Wil SG
Limited joint signing authority (any two to sign)
Werner Rösli
Sennhof
Limited joint signing authority (any two to sign)
Rolf Kopfmann
Schaffhausen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23443 | 20.08.2007 | 163 | 24.08.2007 | 21/4079644 |
| 2 | 13534 | 11.05.2007 | 95 | 18.05.2007 | 20/3935358 |
| 3 | B9358 | 28.03.2007 | B65 | 03.04.2007 | 23/3868834 |
| 4 | 21682 | 30.07.2004 | 150 | 05.08.2004 | 18/2391452 |
| 5 | 3788 | 06.02.2003 | 28 | 12.02.2003 | 20/858200 |
| 6 | 22598 | 11.10.1999 | 201 | 15.10.1999 | 7066 |
| 7 | 19830 | 02.09.1997 | 171 | 08.09.1997 | 6596 |
| 8 | 6865 | 29.03.1996 | 67 | 04.04.1996 | 1936 |
| 9 | 7798 | 04.05.1993 | 96 | 19.05.1993 | 2553 |
Erstellung von sämtlichen Elektroinstallationen, Erarbeitung von Elektroprojekten und Erstellung von Fachexpertisen; kann sich an Unternehmungen beteiligen sowie Liegenschaften erwerben, erstellen, belasten und veräussern.
