Björn Pietzak
Liestal
Member of the management board
Joint signing authority (any two to sign)
Mathias Gérardot
Hesingue, FR
Member of the management board
Joint signing authority (any two to sign)
Martin Wynaendts van Resandt
Schwetzingen, DE
Chairperson of the board
Individual signing authority
Urs Matter
Solothurn
Member of the board
Joint signing authority (any two to sign)
Dominik Ziegler
Basel
Member of the board + managing member of the board
Joint signing authority (any two to sign)
Ferdinand Rudolph-Bartels
Bad Kleinkirchheim, AT
Member of the board
Individual signing authority
Jens
Basel
Member of the management board
Joint signing authority (any two to sign)
Robert Sum
Lausen
Chairperson of the board
Individual signing authority
Lukas Howald
Dornach
Member of the board
Individual signing authority
Dominik Müller
Liestal
Member of the board
Individual signing authority
Dr. Robert Sum
Liestal
Chairperson of the board
Joint signing authority (any two to sign)
Franz J. Giessibl
Augsburg(D)
Member of the board
Joint signing authority (any two to sign)
Markus Oswald
Seewen SZ
Member of the board
Joint signing authority (any two to sign)
Dominik Brändlin
Liestal
Member of the board
Joint signing authority (any two to sign)
Franz J. Giessibl
Friedberg
Member of the board
Joint signing authority (any two to sign)
Markus Oswald
Steinen
Member of the board
Joint signing authority (any two to sign)
Dominik Brändlin
Binningen
Joint signing authority (any two to sign)
Andreas Connolly
Arlesheim
Joint signing authority (any two to sign)
Loris Scandella
Pratteln
Joint signing authority (any two to sign)
Paul Bucher
Luzern
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 | 1212 | 20.02.2026 | 1006579477 | 25.02.2026 | 1006579477 |
| 2 | 4494 | 14.08.2025 | 1006411856 | 19.08.2025 | 1006411856 |
| 3 | 6677 | 28.11.2024 | 1006193631 | 03.12.2024 | 1006193631 |
| 4 | 3027 | 28.05.2024 | 1006045174 | 31.05.2024 | 1006045174 |
| 5 | 7092 | 21.12.2023 | 1005921857 | 28.12.2023 | 1005921857 |
| 6 | 624 | 27.01.2023 | 1005667029 | 01.02.2023 | 1005667029 |
| 7 | 3226 | 23.06.2022 | 1005506495 | 28.06.2022 | 1005506495 |
| 8 | 4550 | 19.08.2021 | 1005276546 | 24.08.2021 | 1005276546 |
| 9 | 5500 | 27.10.2020 | 1005011840 | 30.10.2020 | 1005011840 |
| 10 | 3951 | 04.08.2020 | 1004953750 | 07.08.2020 | 1004953750 |
Entwicklung und Produktion von elektronischen und elektromechanischen Geräten und Software, sowie Erbringung von Dienstleistungen in diesem Bereich. Die Gesellschaft kann andere Unternehmungen oder Beteiligungen an solchen, Rechte und Patente erwerben und veräussern sowie Liegenschaften erwerben, belasten und veräussern.
