Christoph Kälin
Unterägeri
Member of the board
Individual signing authority
Ralf Moehwald
Ennetbaden
Individual signing authority
Peter Kappeler
Niedererlinsbach
Member of the board
Individual signing authority
Beda Humbel
Birmenstorf
Member of the board
Without signing authority
Lothar Link
Homburg
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7959 | 18.11.2002 | 227 | 22.11.2002 | 2/740488 |
| 2 | 8258 | 05.11.1999 | 220 | 11.11.1999 | 7684 |
| 3 | 4442 | 08.06.1998 | 111 | 12.06.1998 | 4007 |
| 4 | 4250 | 14.06.1996 | 118 | 20.06.1996 | 3672 |
| 5 | 2286 | 04.05.1993 | 96 | 19.05.1993 | 2561 |
| 6 | 2436 | 21.05.1991 | 103 | 31.05.1991 | 2358 |
| 7 | (Transfer) | (Transfer) |
Fabrikation von und Handel mit elektrotechnischen und technischen Steuerelementen. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.