Men Rauch
Uitikon
Member of the board + secretary
Individual signing authority
Thomas Wisspeintner
Ortenburg, DE
Chairperson of the board
Individual signing authority
Andreas Rettenberger
Ortenburg, DE
Vice-chairperson of the board + managing member of the board
Individual signing authority
Karl Wisspeintner
Ortenburg
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Augustin
Wittenbach
Managing member of the board
Joint signing authority (any two to sign)
Rudolf Schneider
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Bischoff
Freidorf TG
Managing member of the board
Individual signing authority
Reto Diggelmann
Rorschacherberg
Member of the board
Joint signing authority (any two to sign)
Gernot Possmann
Passau
Managing member of the board
Individual signing authority
Karl Wisspeintner
Ortenburg
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11431 | 16.10.2023 | 203 | 19.10.2023 | 1005864637 |
| 2 | 5460 | 15.06.2020 | 116 | 18.06.2020 | 1004913924 |
| 3 | 3384 | 13.04.2018 | 74 | 18.04.2018 | 4179099 |
| 4 | 13959 | 27.11.2009 | 235 | 03.12.2009 | 15/5372556 |
| 5 | 12356 | 12.10.2009 | 201 | 16.10.2009 | 12/5297308 |
| 6 | 9733 | 04.08.2009 | 152 | 10.08.2009 | 13/5187646 |
| 7 | 6124 | 21.08.2006 | 164 | 25.08.2006 | 9/3521814 |
| 8 | 763 | 20.01.2005 | 18 | 26.01.2005 | 11/2670212 |
| 9 | 6895 | 03.10.2000 | 196 | 09.10.2000 | 6887 |
| 10 | (Transfer seat) | (Transfer seat) |
Handel mit elektronischen Messgeräten sowie Übernahme von Vertretungen für das In- und Ausland in dieser Branche. Die Gesellschaft kann Liegenschaften kaufen, verwalten und veräussern.