Marc Heller
Meilen
Member of the board
Joint signing authority (any two to sign)
Daniel Brüngger
Winterthur
Member of the management board
Joint signing authority (any two to sign)
Markus Märki
Buchrain
Member of the management board
Joint signing authority (any two to sign)
Herbert Ender
Hausen
Chairperson of the board
Joint signing authority (any two to sign)
Remo Noser
Humlikon
General manager
Joint signing authority (any two to sign)
Denis Druzic
Buchrain
Member of the management board
Joint signing authority (any two to sign)
Stephan Marti
Kehrsatz
Member of the management board
Joint signing authority (any two to sign)
Hans Noser
Neftenbach
Chairperson of the board
Individual signing authority
Rudolf Noser
Schlieren
Member of the board
Individual signing authority
Gerhard Moll
Winterthur
General manager
Joint signing authority (any two to sign)
Rudolf Noser
Bauma
Chairperson of the board
Individual signing authority
Rudolf Noser
Hombrechtikon
Chairperson of the board
Individual signing authority
Peter Mühlemann
Stäfa
Limited joint signing authority (any two to sign)
Rudolf Noser
Wetzikon ZH
Member of the board
Individual signing authority
Herbert Ender
Hausen AG
Chairperson of the board
Joint signing authority (any two to sign)
Gerhard Moll
Weisslingen
General manager
Joint signing authority (any two to sign)
Martin Straumann
Seuzach
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 57826 | 19.12.2025 | 1006523599 | 24.12.2025 | 1006523599 |
| 2 | 19094 | 29.04.2025 | 1006322057 | 02.05.2025 | 1006322057 |
| 3 | 52682 | 03.12.2024 | 1006196716 | 06.12.2024 | 1006196716 |
| 4 | 1134 | 06.01.2022 | 1005377856 | 11.01.2022 | 1005377856 |
| 5 | 29657 | 30.06.2021 | 1005237977 | 05.07.2021 | 1005237977 |
| 6 | 25779 | 08.06.2021 | 1005214062 | 11.06.2021 | 1005214062 |
| 7 | 37076 | 29.09.2020 | 1004990878 | 02.10.2020 | 1004990878 |
| 8 | 2189 | 14.01.2020 | 1004807329 | 17.01.2020 | 1004807329 |
| 9 | 21781 | 05.06.2019 | 1004647635 | 11.06.2019 | 1004647635 |
| 10 | 29259 | 15.08.2018 | 4423271 | 20.08.2018 | 4423271 |
Die Gesellschaft entwickelt elektronische Geräte und Anlagen sowie dazugehörige Software. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, halten und veräussern. Die Gesellschaft kann alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.
