Anja Landert
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Patrik Kilchmann
Dallenwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dr. Heiniger
Aarau
Managing member of the board
Joint signing authority (any two to sign)
Peter Bösch
Zug
Member of the board
Joint signing authority (any two to sign)
Norbert Thalmann
Zürich
Member of management
Joint signing authority (any two to sign)
Jürg Peter
Dättlikon
Limited joint signing authority (any two to sign)
Robert Siegenthaler
Bülach
Limited joint signing authority (any two to sign)
Peter Siegrist
Rüdlingen
Limited joint signing authority (any two to sign)
Bruno Vinanti
Warth
Limited joint signing authority (any two to sign)
Peter Zollinger
Seegräben
Limited joint signing authority (any two to sign)
Max Elmer
Bülach
Limited joint signing authority (any two to sign)
Andreas Furer
Bülach
Limited joint signing authority (any two to sign)
Rolf Hürlimann
Bülach
Limited joint signing authority (any two to sign)
Heinrich Landert-Ganz
Bülach
Chairperson of the board + managing member of the board
Individual signing authority
Werner Ganz
Bülach
Member of the board
Joint signing authority (any two to sign)
Ruth Gilliet-Landert
Giubiasco
Member of the board
Joint signing authority (any two to sign)
Hans Rudolf
Kandergrund
Member of the board
Joint signing authority (any two to sign)
Margaretha Züllig-Landert
Bülach
Member of the board
Joint signing authority (any two to sign)
Rudolf Osterwalder
Embrach
Manager
Joint signing authority (any two to sign)
Wolfgang Radau
Bülach
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 46202 | 22.12.2016 | 252 | 28.12.2016 | 3250551 |
| 2 | 41485 | 27.11.2015 | 234 | 02.12.2015 | 2513861 |
| 3 | 29993 | 26.08.2015 | 167 | 31.08.2015 | 2346235 |
| 4 | 20803 | 12.06.2015 | 114 | 17.06.2015 | 2210921 |
| 5 | 30160 | 12.09.2014 | 179 | 17.09.2014 | 1718817 |
| 6 | 21015 | 25.06.2014 | 123 | 30.06.2014 | 1581515 |
| 7 | 18005 | 28.05.2014 | 105 | 03.06.2014 | 1533929 |
| 8 | 6646 | 20.02.2014 | 38 | 25.02.2014 | 1364237 |
| 9 | 25629 | 14.08.2013 | 158 | 19.08.2013 | 1032659 |
| 10 | 4313 | 05.02.2013 | 27 | 08.02.2013 | 7055134 |
Entwicklung, Fabrikation, Verkauf, Handel mit und Reparatur von elektrischen Motoren, Maschinen und Elektronik, Apparaten der Türautomatik, Handhabungsgeräten, allgemeiner Maschinenbau und Fabrikation von Zubehörartikeln sowie Tätigung aller Geschäfte, die mit dem Gesellschaftszweck direkt oder indirekt in Zusammenhang stehen, insbesondere auch Erwerb, Belastung und Veräusserung von beliebigem Grundeigentum; kann sich an anderen Unternehmungen beteiligen.
