Ulrich Küng
St. Gallenkappel
Member of the board
Joint signing authority (any two to sign)
Franco Delvecchio
Binningen
Manager
Joint signing authority (any two to sign)
Yves Stäubli
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
André Lucchetti
Saint Jorioz, FR
Member of the board
Joint signing authority (any two to sign)
Rolf Strebel
Saint-Jorioz, FR
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rémy Baumberger
Staufen
Manager
Joint signing authority (any two to sign)
Rudolf Stokar von Neuforn
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Peter Duss
Oberwil
Managing member of the board
Joint signing authority (any two to sign)
Ernst Rihs
Grenchen
Member of the board
Without signing authority
Jean-Pierre Kritter
Raedersdorf
Deputy manager
Joint signing authority (any two to sign)
Christian Schumacher
Oberwil
Deputy manager
Joint signing authority (any two to sign)
Roger Monney
Muttenz
Limited joint signing authority (any two to sign)
Georges Schneiter
Binningen
Limited joint signing authority (any two to sign)
Peter Springmann
Lörrach(D)
Limited joint signing authority (any two to sign)
Elsbeth Sütterlin
Schönenbuch
Limited joint signing authority (any two to sign)
Jean Fankhauser
Kiffis
Limited joint signing authority (any two to sign)
Tom Neidecker
Santa Rosa(USA)
Member of the board
Without signing authority
Philipp Zumbach
Basel
Limited joint signing authority (any two to sign)
Anthony Stäubli
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Thierry Barel
Talloires
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3396 | 30.06.2017 | 128 | 05.07.2017 | 3624641 |
| 2 | 5635 | 26.10.2016 | 211 | 31.10.2016 | 3135465 |
| 3 | 5015 | 13.11.2014 | 223 | 18.11.2014 | 1828993 |
| 4 | 4097 | 15.09.2014 | 180 | 18.09.2014 | 1721757 |
| 5 | 1618 | 09.04.2013 | 70 | 12.04.2013 | 7144854 |
| 6 | 3831 | 14.08.2012 | 159 | 17.08.2012 | 6813530 |
| 7 | 3024 | 26.06.2012 | 125 | 29.06.2012 | 6742212 |
| 8 | 5809 | 09.09.2009 | 178 | 15.09.2009 | 5/5247360 |
| 9 | 4023 | 26.06.2009 | 125 | 02.07.2009 | 9/5108140 |
| 10 | 5005 | 07.10.2008 | 198 | 13.10.2008 | 7/4688530 |
Erwerb und Halten von Beteiligungen, insbesondere im Bereich elektrischer Kontakt- und Messtechnik, Erwerb und Verwaltung von sonstigen Vermögenswerten sowie Durchführung von Finanzgeschäften. Die Gesellschaft kann Liegenschaften kaufen, vermieten oder verkaufen sowie gewerbliche Schutzrechte und Know-how erwerben und verwerten.
