Armin Diethelm
Ingenbohl
Chairperson of the board
Individual signing authority
Rita Diethelm
Ingenbohl
Having right to sign
Joint signing authority (any two to sign)
Roland Käch
Adligenswil
Member of the board
Joint signing authority (any two to sign)
Thomas Käch
Ebikon
Member of the board
Joint signing authority (any two to sign)
Armin Diethelm
Brunnen
Chairperson of the board
Individual signing authority
Werner Horat
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Romano Fanconi
Brunnen
Member of the board
Joint signing authority (any two to sign)
Bruno Fässler
Arth
Member of the board
Joint signing authority (any two to sign)
Rita Diethelm
Brunnen
Having right to sign
Joint signing authority (any two to sign)
Roland Käch
Horw
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Ulrich Bär
Schwyz
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9753 | 26.05.2021 | 102 | 31.05.2021 | 1005198381 |
| 2 | 2592 | 20.02.2019 | 38 | 25.02.2019 | 1004573893 |
| 3 | 13454 | 20.10.2017 | 207 | 25.10.2017 | 3830523 |
| 4 | 8879 | 07.07.2017 | 133 | 12.07.2017 | 3639935 |
| 5 | 14732 | 04.11.2013 | 216 | 07.11.2013 | 1168027 |
| 6 | 3263 | 02.03.2010 | 46 | 08.03.2010 | 24/5527974 |
| 7 | 12573 | 03.10.2007 | 195 | 09.10.2007 | 21/4146632 |
| 8 | 7171 | 13.07.2004 | 137 | 19.07.2004 | 19/2367248 |
| 9 | 11189 | 02.12.2002 | 237 | 06.12.2002 | 19/760660 |
| 10 | 10480 | 14.11.2001 | 225 | 20.11.2001 | 9135 |
Handel und Dienstleistungen im Bereich der industriellen Elektronik, insbesondere im Bereich der Messtechnik, Tele- und Datenkommunikation sowie Handel mit Waren aller Art; kann sich an Unternehmungen beteiligen, Unternehmungen erwerben oder errichten sowie Liegenschaften erwerben, verkaufen und verwalten
