Felix Kolb
Adliswil
Limited joint signing authority (any two to sign)
Roger Steiner
Vionnaz
Limited joint signing authority (any two to sign)
Werner Rellstab
Uitikon
Chairperson of the board
Joint signing authority (any two to sign)
Emil Bussmann
Langnau am Albis
Member of the board + secretary
Joint signing authority (any two to sign)
Johann Mazzoleni
Freienbach
Member of the board
Joint signing authority (any two to sign)
Peter Lehmann
Remigen
Chairperson of the board + delegate
Individual signing authority
Fritz Süess
Oberflachs
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Zehnder
Zürich
Member of the board
Joint signing authority (any two to sign)
Roger Steiner
Moosseedorf
Joint signing authority (any two to sign)
Gilbert Girschweiler
Broc
Limited joint signing authority (any two to sign)
Robert Kummli
Rüti
Limited joint signing authority (any two to sign)
Hans Leinsmer
Wädenswil
Limited joint signing authority (any two to sign)
Paul Koch
Niederglatt
General manager
Joint signing authority (any two to sign)
Stephan Nedkoff
Hirzel
Chairperson of the board
Individual signing authority
Eugen Thöny
Wettingen
Member of the board
Joint signing authority (any two to sign)
Fritz Schulthess
Ottenbach
Chairperson of the board
Individual signing authority
Ludwig Scheidegger
Affoltern am Albis
Chairperson of the board
Individual signing authority
Hanspeter Hablützel
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Peter Tanner
Wiesendangen
Limited joint signing authority (any two to sign)
Germain Mittaz
Dietikon
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 | 14942 | 22.04.2009 | 80 | 28.04.2009 | 28/4993068 |
| 2 | 32277 | 13.11.2008 | 225 | 19.11.2008 | 23/4739784 |
| 3 | 29504 | 20.10.2008 | 207 | 24.10.2008 | 23/4704444 |
| 4 | 16943 | 21.06.2006 | 122 | 27.06.2006 | 23/3434582 |
| 5 | 3679 | 03.02.2005 | 28 | 09.02.2005 | 23/2693454 |
| 6 | 4750 | 16.02.2004 | 35 | 20.02.2004 | 22/2132004 |
| 7 | 25016 | 02.09.2003 | 171 | 08.09.2003 | 20/1161038 |
| 8 | 2535 | 24.01.2003 | 19 | 30.01.2003 | 20/837936 |
| 9 | 18475 | 23.07.2002 | 144 | 29.07.2002 | 19/580938 |
| 10 | 13662 | 04.06.2002 | 109 | 10.06.2002 | 20/503542 |
An- und Verkauf von Geräten und Ersatzteilen auf dem Konsumgütersektor (Service, Installation und Anpassungsarbeiten) sowie das Erbringen von technischen Dienstleistungen; kann Grundeigentum erwerben und veräussern, sich an Unternehmen ähnlicher Art beteiligen sowie Patente, Marken und Lizenzen erwerben, verwerten und veräussern.
