Werner Truninger
Ellikon an der Thur
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Bühler
Ballwil
Member of the board
Joint signing authority (any two to sign)
Hans Plüss
Safenwil
Member of the board
Joint signing authority (any two to sign)
Hermann Quaderer
Schaan, LI
Member of the board
Joint signing authority (any two to sign)
Petra Hauser
Holderbank
Joint signing authority (any two to sign)
Hans-Rudolf Hunziker
Zollikofen
Chairperson of the board
Joint signing authority (any two to sign)
Markus Ackermann
Mötschwil
Member of the board
Joint signing authority (any two to sign)
Claude Hildenbrand
Pully
Member of the board
Joint signing authority (any two to sign)
Claude Hildenbrand
Pully
Member of the board
Individual signing authority
Leone Mantovani
Camorino
Member of the board
Without signing authority
Stephan Bühler
Eschenbach LU
Member of the board
Without signing authority
Susanne Rettich
Birmenstorf AG
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9103 | 25.02.2025 | 41 | 28.02.2025 | 1006269739 |
| 2 | 40892 | 06.10.2023 | 197 | 11.10.2023 | 1005857565 |
| 3 | 28752 | 24.07.2020 | 145 | 29.07.2020 | 1004947270 |
| 4 | 23705 | 02.07.2018 | 128 | 05.07.2018 | 4338207 |
| 5 | 41012 | 17.11.2016 | 227 | 22.11.2016 | 3175049 |
| 6 | 22260 | 03.07.2014 | 129 | 08.07.2014 | 1600721 |
| 7 | 23808 | 25.07.2013 | 145 | 30.07.2013 | 1005275 |
| 8 | 32101 | 20.11.2007 | 229 | 26.11.2007 | 24/4217026 |
| 9 | 33776 | 14.12.2006 | 247 | 20.12.2006 | 28/3690422 |
| 10 | 13736 | 17.05.2006 | 99 | 23.05.2006 | 19/3388250 |
Vertrieb von Dienstleistungen, Systemen und Geräten aller Art im Bereich der Telekommunikation und der Nachrichtentechnik; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben und weiterveräussern.
