Christoph Ritzkat
Neuenbürg, DE
Chairperson of the board
Individual signing authority
Axel Stange
Berlin, DE
Member of the board
Individual signing authority
Andrin Hungerberg
Sissach
Authorised signatory
Limited joint signing authority (any two to sign)
Krunoslav Radoš
Emmen
General manager
Individual signing authority
Thomas Rohenfluh
Sattel
Member of the management board
Joint signing authority (any two to sign)
Alexandra Somm
Zug
Member of the management board
Joint signing authority (any two to sign)
Hella Schaube-Kieback
Berlin
Chairperson of the board
Individual signing authority
Rolf Huber
Affoltern am Albis
Member of the board
Individual signing authority
Erika Huber-Seeholzer
Affoltern am Albis
Member of the board
Individual signing authority
Joachim-Friedrich Laeger
Berlin (DE)
Member of the board
Individual signing authority
Christian Rufer
Buchs
Member of the board
Individual signing authority
Felix Winter
Uerikon
Member of the board
Individual signing authority
Christian Huber
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Erich Zanella
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Aeschbacher
Zürich
General manager
Individual signing authority
Thomas Jöbsch
Hittnau
General manager
Joint signing authority (any two to sign)
Thomas Jöbsch
Willerzell
Manager
Joint signing authority (any two to sign)
Joachim Laeger
Berlin
Member of the board
Individual signing authority
Hermann Wiesner
Zürich
Manager
Joint signing authority (any two to sign)
Alexandra Somm-Schnarwiler
Baar
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 | 5593 | 20.03.2026 | 1006605987 | 25.03.2026 | 1006605987 |
| 2 | 3205 | 16.02.2026 | 1006574253 | 19.02.2026 | 1006574253 |
| 3 | 11386 | 25.06.2025 | 1006369710 | 30.06.2025 | 1006369710 |
| 4 | 22183 | 27.12.2024 | 1006220229 | 03.01.2025 | 1006220229 |
| 5 | 9630 | 20.06.2023 | 1005776431 | 23.06.2023 | 1005776431 |
| 6 | 2835 | 17.02.2023 | 1005684569 | 22.02.2023 | 1005684569 |
| 7 | 2010 | 08.02.2019 | 1004565384 | 13.02.2019 | 1004565384 |
| 8 | 9147 | 12.07.2016 | 2955669 | 15.07.2016 | 2955669 |
| 9 | 13140 | 27.10.2015 | 2455081 | 30.10.2015 | 2455081 |
| 10 | 17025 | 19.12.2014 | 1903199 | 24.12.2014 | 1903199 |
Planung, Errichtung, Inbetriebsetzung, Instandhaltung, Betriebsführung, Wartung sowie Vertrieb von Mess-, Steuer-, Regel- und Leitsystemen für haustechnische und industrielle Anwendungen sowie Handel mit Komponenten für Industrie und Haustechnik; kann sich an anderen Unternehmungen beteiligen sowie Grundbesitz erwerben, mieten und vermieten, verwalten und veräussern
