Julius von Jagow
München, DE
Chairperson of the board
Joint signing authority (any two to sign)
Michael Riegert
Wolnznach, DE
Member of the board
Joint signing authority (any two to sign)
Sebastian Wieland
Inwil
Member of the board
Joint signing authority (any two to sign)
Olivia Bolliger
Sursee
Having right to sign
Joint signing authority (any two to sign)
Kaja Hostettler
Alpnach
Having right to sign
Joint signing authority (any two to sign)
Sebastian Wieland
Menzingen
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Hofstetter
Rehetobel
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Brauchli
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Ulrich Reutner
Walldorf
Member of the board
Joint signing authority (any two to sign)
Jan Trommershausen
Berlin
General manager
Joint signing authority (any two to sign)
Olivia Bolliger
Maschwanden
Authorized signatory
Limited joint signing authority (any two to sign)
Wolf-Günter Freese
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Holger Wussmann
Filderstadt (DE)
General manager
Joint signing authority (any two to sign)
Franz Ott
Hechingen-Boll, DE
General manager
Joint signing authority (any two to sign)
Hans Hofstetter Peloli
Rehetobel
Chairperson of the board
Joint signing authority (any two to sign)
Jan Klopp
Trier, DE
Member of the board
Joint signing authority (any two to sign)
Pirmin Geisser
Ingenbohl
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 | 16986 | 08.10.2024 | 198 | 11.10.2024 | 1006152024 |
| 2 | 9995 | 13.06.2024 | 116 | 18.06.2024 | 1006059805 |
| 3 | 9325 | 15.06.2023 | 117 | 20.06.2023 | 1005772773 |
| 4 | 13062 | 28.06.2021 | 125 | 01.07.2021 | 1005235433 |
| 5 | 5063 | 09.04.2019 | 72 | 12.04.2019 | 1004609527 |
| 6 | 15906 | 09.11.2018 | 221 | 14.11.2018 | 1004497416 |
| 7 | 14144 | 04.10.2018 | 195 | 09.10.2018 | 1004472491 |
| 8 | 1893 | 05.02.2018 | 27 | 08.02.2018 | 4044377 |
| 9 | 8109 | 27.06.2017 | 125 | 30.06.2017 | 3613987 |
| 10 | 3225 | 15.03.2017 | 55 | 20.03.2017 | 3412873 |
Entwicklung, Fabrikation und Handel von und mit elektronischen Baugruppen und Software, Übernahme und Übergabe von Vertretungen, Patenten und Lizenzen; kann Liegenschaften erwerben, halten, belasten und veräussern, Gesellschaften gründen, sich in beliebiger Form an solchen beteiligen, oder andere bei sich beteiligen lassen, oder mit anderen Gesellschaften fusionieren.
