Andreas Müller
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Müller
Basel
Member of the board
Joint signing authority (any two to sign)
Hans Müller
Magden
Chairperson of the board
Individual signing authority
Dorotheé Müller
Magden
Managing member of the board
Individual signing authority
Gertrud Müller
Basel
Member of the board
Individual signing authority
Rolf Jucker
Basel
Member of the board
Without signing authority
Andreas Müller
Magden
Member of the board
Individual signing authority
Philipp Müller
Magden
Member of the board
Individual signing authority
Andreas Müller
Laax
Member of the board
Joint signing authority (any two to sign)
Philipp Müller
Laax
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 | 1593 | 17.03.2025 | 55 | 20.03.2025 | 1006287306 |
| 2 | 424 | 18.01.2023 | 15 | 23.01.2023 | 1005658939 |
| 3 | 1061 | 21.02.2020 | 39 | 26.02.2020 | 1004839200 |
| 4 | 799 | 14.02.2013 | 34 | 19.02.2013 | 7069956 |
| 5 | 2317 | 28.05.2004 | 106 | 04.06.2004 | 5/2293290 |
| 6 | 337 | 20.01.2003 | 15 | 24.01.2003 | 4 |
| 7 | (Transfer seat) | (Transfer seat) |
Erwerb, Verwaltung und Verwertung finanzieller Beteiligungen an Unternehmungen, insbesondere auf dem Gebiet der Antriebs-, Verfahrens- und Beleuchtungstechnik, der Schauglasarmaturen und allen damit zusammenhängenden Gebieten. Die Gesellschaft kann Liegenschaften erwerben.
