Stefanie Bürer
Birr
Llc member and member of the executive board
Individual signing authority
Mathias Kipfer
Birr
Member and chairperson of the management board
Individual signing authority
Marie Daniel
Aarau
Llc member and member of the executive board
Individual signing authority
Urs Erni
Aarburg
Llc member
Without signing authority
Rico Daniel
Pfäffikon
Llc member and member of the executive board
Joint signing authority (any two to sign)
Jürg Daniel
Winterthur
Llc member and member of the executive board
Joint signing authority (any two to sign)
Marie Daniel
Béziers
Member and chairperson of the management board
Individual signing authority
Urs Erni
Aarburg
Llc member and member of the executive board
Individual signing authority
Mathias Kipfer
Fislisbach
Member and chairperson of the management board
Individual signing authority
Stefanie Bürer
Fislisbach
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15876 | 20.11.2023 | 228 | 23.11.2023 | 1005892328 |
| 2 | 12436 | 23.12.2016 | 253 | 29.12.2016 | 3254699 |
| 3 | 6387 | 15.06.2012 | 118 | 20.06.2012 | 6727206 |
| 4 | 3000 | 29.03.2011 | 65 | 01.04.2011 | 6102222 |
| 5 | 8809 | 13.08.2009 | 159 | 19.08.2009 | 2/5203280 |
| 6 | 3330 | 04.04.2006 | 70 | 10.04.2006 | 2/3327326 |
| 7 | 1670 | 01.03.2002 | 46 | 07.03.2002 | 2 |
| 8 | 7823 | 20.10.1999 | 208 | 26.10.1999 | 7309 |
| 9 | 4197 | 04.07.1994 | 132 | 11.07.1994 | 3867 |
Handel mit und Vertrieb von Gütern und Dienstleistungen aller Art, insbesondere aus dem Bereich des Lichts, Verkauf und Montage von lichttechnischen Anlagen und Beleuchtungen sowie Produktion von eigenen Leuchten, Entwicklung von und Handel mit Soft- und Hardware, Schulungen, Projektierung und Beratungen; kann andere Unternehmungen gründen, übernehmen oder sich daran beteiligen, Grundeigentum erwerben, verwalten, vermitteln und veräussern sowie Zweigniederlassungen errichten.
