Severin Gschwend
Zürich
Limited signing authority (individual)
Esther Kessler
Galgenen
Limited signing authority (individual)
Craig A. Lampo
Old Saybrook, US
Chairperson of the board
Individual signing authority
Lance E. D'Amico
Westport, US
Member of the board
Individual signing authority
Ming Zhao
Hägendorf
Member of the board
Individual signing authority
Karl Heberle
Hinwil
Sole member of the board
Individual signing authority
Friedrich Lütze
Waiblingen
Manager
Individual signing authority
Udo Lütze
Weinstadt
Chairperson of the board
Individual signing authority
René Koch
Sempach Station
Member of the board
Joint signing authority (any two to sign)
René Züger
Lachen
Member of the board
Joint signing authority (any two to sign)
Peter Burger
Hünenberg
Limited signing authority (individual)
Niklaus Jöhl
Ernetschwil
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6486 | 11.10.2024 | 201 | 16.10.2024 | 1006155285 |
| 2 | 6221 | 30.10.2023 | 213 | 02.11.2023 | 1005874989 |
| 3 | 109 | 09.01.2023 | 8 | 12.01.2023 | 1005650529 |
| 4 | 7108 | 12.12.2022 | 244 | 15.12.2022 | 1005629068 |
| 5 | 5862 | 17.11.2016 | 227 | 22.11.2016 | 3175415 |
| 6 | 4066 | 30.07.2014 | 148 | 05.08.2014 | 1647491 |
| 7 | 1020 | 20.02.2014 | 38 | 25.02.2014 | 1364397 |
| 8 | 3939 | 18.08.2010 | 163 | 24.08.2010 | 16/5782534 |
| 9 | 2264 | 14.05.2010 | 96 | 20.05.2010 | 7/5640152 |
| 10 | 6602 | 19.11.2009 | 229 | 25.11.2009 | 17/5360120 |
Herstellung und Vertrieb von elektrotechnischen Erzeugnissen aller Art; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten, vermieten und veräusssern.