Marco Koch
Mühlrüti (Mosnang)
Chairperson of the board + managing member of the board
Individual signing authority
René Koch
Einsiedeln
Vice-chairperson of the board
Individual signing authority
Peter Eicher
Pfäffikon SZ
Member of management
Individual signing authority
André Eggenschwiler
Stäfa
Chairperson of the board + manager
Individual signing authority
Franco Knill
Schaffhausen
Member of the board
Individual signing authority
Christoph Lutz
Maur
Member of the board
Individual signing authority
Jalal Kayed
Vaterstetten
Individual signing authority
Markus Zahner
Uerikon
Joint signing authority (any two to sign)
Nils Nyberg
Helsingborg
Member of the board
Joint signing authority (any two to sign)
Leo Keller
Bertschikon
Joint signing authority (any two to sign)
Jürg Spörri
Ittigen
Joint signing authority (any two to sign)
Roger Métry-Boillat
Echandens-Denges
Member of the board
Individual signing authority
Christophe Bacou
Thiers-sur-Thève
Member of the board
Individual signing authority
Urs Naegeli
Maur
Joint signing authority (any two to sign)
Franz Richenberger
Horgen
Joint signing authority (any two to sign)
Philippe Bacou
Montepilloy (F)
Member of the board
Individual signing authority
Peter Bächinger
Uetliburg SG (Gommiswald)
Joint signing authority (any two to sign)
Tobias Gerfin
Oberrieden
Joint signing authority (any two to sign)
Watt Moorefield
Lincoln RI
Vice-chairperson of the board
Individual signing authority
Tobias Fritschi
St. Gallen
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 | 8987 | 20.09.2019 | 185 | 25.09.2019 | 1004723654 |
| 2 | 6422 | 06.07.2017 | 132 | 11.07.2017 | 3637267 |
| 3 | 11789 | 27.12.2016 | 254 | 30.12.2016 | 3257039 |
| 4 | 3804 | 29.04.2016 | 86 | 04.05.2016 | 2816515 |
| 5 | 10299 | 27.11.2012 | 234 | 30.11.2012 | 6955232 |
| 6 | 4534 | 13.05.2011 | 96 | 18.05.2011 | 6166536 |
| 7 | 8319 | 24.08.2010 | 167 | 30.08.2010 | 11/5789170 |
| 8 | 7489 | 30.07.2010 | 150 | 05.08.2010 | 11/5760020 |
| 9 | 12454 | 14.10.2009 | 203 | 20.10.2009 | 12/5301902 |
| 10 | 9341 | 27.07.2009 | 146 | 31.07.2009 | 14/5171836 |
Forschung und Entwicklung, Erlangung und Erwerb von Patenten, Abgabe und Verwaltung von Lizenzen auf dem Gebiete der Optoelektronik sowie Fabrikation von und Handel mit optoelektronischen Elementen für die Regelung von Lichttransmissionen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Liegenschaften erwerben, verwalten und verkaufensowie alle für ihre Geschäftstätigkeit erforderlichen Mittel im In- und Ausland beschaffen.
