Kurt Müri
Obersiggenthal
Member of management
Limited joint signing authority (any two to sign)
Esther Rüttimann
Baar
Member of management
Limited joint signing authority (any two to sign)
Kurt Mühlemann
Uetikon am See
Präsident und delegierter des verwaltungsrates und geschäftsführer
Joint signing authority (any two to sign)
Jörg Markwalder
Kilchberg
Mitglied des verwaltungsrates und mitglied der geschäftsleitung
Joint signing authority (any two to sign)
Philip John Poole
Mühlehorn
Mitglied des verwaltungsrates und mitglied der geschäftsleitung
Joint signing authority (any two to sign)
Martin Herrmann
Hedingen
Member of management
Limited joint signing authority (any two to sign)
Daniel Thommen
Zürich
Member of management
Limited joint signing authority (any two to sign)
Roman Lanz
Zürich
Member of management
Limited joint signing authority (any two to sign)
Heinz Walter Rüegg
Hausen am Albis
Chairperson of the board
Joint signing authority (any two to sign)
Heinrich Schürch
Wettswil
Member of the board
Joint signing authority (any two to sign)
Ernst Luigart
Dübendorf
Limited joint signing authority (any two to sign)
Werner Thommen
Zürich
Limited joint signing authority (any two to sign)
Hans Werner Galli
Dietikon
Limited joint signing authority (any two to sign)
Pius Köppel
Egg
Limited joint signing authority (any two to sign)
Oskar Schenker
Emmen
Limited joint signing authority (any two to sign)
Gerhard Kausl
Volketswil
Limited joint signing authority (any two to sign)
Hans Daneffel
Stäfa
Limited joint signing authority (any two to sign)
Hans Bär
Horgen
Limited joint signing authority (any two to sign)
Jean-Claude Gröbli
Zürich
Limited joint signing authority (any two to sign)
Fritz Meili
Hausen am Albis
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20094 | 26.06.2013 | 124 | 01.07.2013 | 949615 |
| 2 | 16633 | 29.05.2013 | 104 | 03.06.2013 | 7211196 |
| 3 | 15251 | 20.04.2010 | 79 | 26.04.2010 | 28/5602466 |
| 4 | 4112 | 29.01.2009 | 23 | 04.02.2009 | 30/4861594 |
| 5 | 19507 | 09.07.2007 | 134 | 13.07.2007 | 25/4024682 |
| 6 | 15370 | 01.06.2007 | 108 | 07.06.2007 | 25/3964094 |
| 7 | 22544 | 10.08.2005 | 157 | 16.08.2005 | 18/2975690 |
| 8 | 31108 | 01.11.2004 | 216 | 05.11.2004 | 12/2530920 |
| 9 | 11081 | 21.04.2004 | 80 | 27.04.2004 | 18/2234668 |
| 10 | 25351 | 10.10.2002 | 200 | 16.10.2002 | 18/687818 |
Entwicklung, Produktion und Vertrieb von elektronischen Bauelementen; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.
