Roman Hobi
Arbon
Limited joint signing authority (any two to sign)
Peter Hutter
Kronbühl (Wittenbach)
Limited joint signing authority (any two to sign)
Xavier Molinet
La Croix (Lutry)
Member of the board
Joint signing authority (any two to sign)
Roger Brüllhardt
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Massimiliano Menegotto
Vedano Olona, IT
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Hartig
Wiggensbach, DE
Member of the board
Joint signing authority (any two to sign)
Peter von Rüti
Teufen
Joint signing authority (any two to sign)
Adrian Kiener
Taichung City, TW
Joint signing authority (any two to sign)
Yves Saulnier
La Celle Saint-Cloud
Chairperson of the board
Individual signing authority
Georges
le Vesinet
Managing member of the board
Individual signing authority
Gottfried Jud
Moosseedorf
Managing member of the board
Individual signing authority
Werner Lerch
Hirschthal
Member of the board
Joint signing authority (any two to sign)
Robert Baumgartner
Kehrsatz
Member of the board
Joint signing authority (any two to sign)
Hans Bachmann
St. Gallen
Deputy manager
Joint signing authority (any two to sign)
Heinz Kirchhofer
Teufen AR
Limited joint signing authority (any two to sign)
Marianne Langenegger
St. Gallen
Limited joint signing authority (any two to sign)
Guido Gäng
Stein AR
Limited joint signing authority (any two to sign)
Martin Grob
Evilard
Limited joint signing authority (any two to sign)
Walter Grob
Wil AG
Limited joint signing authority (any two to sign)
Reto Diem
Teufen AR
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1239 | 17.06.2024 | 118 | 20.06.2024 | 1006062452 |
| 2 | 1137 | 23.06.2023 | 123 | 28.06.2023 | 1005780421 |
| 3 | 1056 | 02.06.2022 | 109 | 08.06.2022 | 1005490490 |
| 4 | 658 | 06.04.2021 | 68 | 09.04.2021 | 1005145275 |
| 5 | 723 | 02.05.2018 | 87 | 07.05.2018 | 4215173 |
| 6 | 932 | 04.07.2017 | 130 | 07.07.2017 | 3630925 |
| 7 | 757 | 08.06.2017 | 112 | 13.06.2017 | 3575863 |
| 8 | 409 | 14.03.2016 | 54 | 17.03.2016 | 2729541 |
| 9 | 1614 | 13.11.2014 | 223 | 18.11.2014 | 1828649 |
| 10 | 908 | 27.06.2014 | 125 | 02.07.2014 | 1587853 |
Entwicklung und Herstellung sowie Kauf und Verkauf von elektronischen Geräten, Software und Gesamtsystemen, insbesondere für die Automation von Maschinen. Die Gesellschaft kann sich an anderen Firmen und Institutionen direkt oder indirekt beteiligen oder diesen Finanzdienstleistungen erbringen sowie Grundstücke erwerben, verwalten und veräussern.
