Daniel Roth
Hildisrieden
Member of the board
Individual signing authority
Kronenberger Treuhand AG
Luzern
Liquidator
Max Engler
Zürich
President
Individual signing authority
Anton Duss
Hünenberg
Member
Individual signing authority
Wolfgang Kübler
Zug
President
Joint signing authority (any two to sign)
Werner Fries
Menzingen
Member
Joint signing authority (any two to sign)
Josef Greter
Cham
Delegate
Joint signing authority (any two to sign)
Josef Greter
Neuheim
President general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Anton Duss
Zug
Vicepresident
Joint signing authority (any two to sign)
Silvia Inderbitzin
Rotkreuz
Authorized signatory
Limited joint signing authority (any two to sign)
Reto Moser
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Reto Moser
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Alexander Wiegand
Erlenbach am Main, DE
Chairperson of the board
Individual signing authority
Thomas Gerling
Bürgstadt, DE
Member of the board
Joint signing authority (any two to sign)
Andreas Kolb
Hitzkirch
Member of the board
Joint signing authority (any two to sign)
Andrea van den Heijkant-Köppel
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11528 | 28.07.2022 | 148 | 03.08.2022 | 1005533995 |
| 2 | 9197 | 25.05.2021 | 101 | 28.05.2021 | 1005195875 |
| 3 | 10129 | 22.07.2020 | 143 | 27.07.2020 | 1004945604 |
| 4 | 3336 | 05.03.2020 | 48 | 10.03.2020 | 1004848691 |
| 5 | 16614 | 22.11.2018 | 230 | 27.11.2018 | 1004506682 |
| 6 | 4402 | 26.03.2018 | 62 | 29.03.2018 | 4142637 |
| 7 | 14377 | 17.11.2016 | 227 | 22.11.2016 | 3175553 |
| 8 | 17754 | 18.12.2008 | 250 | 24.12.2008 | 33/4799668 |
| 9 | 12134 | 16.12.2003 | 246 | 22.12.2003 | 19/2042364 |
| 10 | 12144 | 23.12.2002 | 1 | 06.01.2003 | 28/797606 |
Herstellung und Verkauf von sowie Handel mit Steuer- und Regelgeräten; kann sich an anderen Unternehmungen beteiligen, Patente, Lizenzen und andere Rechte erwerben, auswerten oder veräussern sowie Grundstücke erwerben und verwalten
