Peter Bähni
Wädenswil
Limited joint signing authority (any two to sign)
Dr. Meier
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Rüegg
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Steffen Heegewald
Winterthur
Manager
Joint signing authority (any two to sign)
Hans Meili
Männedorf
Limited joint signing authority (any two to sign)
Thomas Kölliker
Ennetbaden
Limited joint signing authority (any two to sign)
Hans Fontana
Flims
Chairperson of the board
Individual signing authority
Beat Rupf
Maur
Managing member of the board
Joint signing authority (any two to sign)
Hanspeter Fontana
Flims
Member of the board
Joint signing authority (any two to sign)
Erich Anker
Ins
Manager
Joint signing authority (any two to sign)
Annina
Flims
Member of the board
Joint signing authority (any two to sign)
Alfred Eggenberger
Dietikon
Limited joint signing authority (any two to sign)
Jean-Jacques Gunzinger
Uetikon am See
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 | 3906 | 06.02.2006 | 29 | 10.02.2006 | 24/3238008 |
| 2 | 13555 | 24.06.1997 | 122 | 30.06.1997 | 4518 |
| 3 | 19657 | 13.09.1996 | 182 | 19.09.1996 | 5676 |
| 4 | 865 | 16.01.1996 | 14 | 22.01.1996 | 412 |
| 5 | 355 | 09.01.1995 | 9 | 13.01.1995 | 242 |
| 6 | 24153 | 22.11.1994 | 232 | 29.11.1994 | 6515 |
| 7 | 25467 | 03.12.1993 | 242 | 13.12.1993 | 6562 |
| 8 | (Transfer seat) | (Transfer seat) |
Herstellung und Vertrieb von elektrischen Apparaten und ähnlichen Erzeugnissen; kann sich an anderen Unternehmungen der gleichen oder fremder Branchen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.
