Roland Renggli
Rupperswil
Member of the board
Joint signing authority (any two to sign)
Horst Beck
Römerswil
Member of the board
Joint signing authority (any two to sign)
Jürgen Bernauer
Staufen, DE
Member of the board
Joint signing authority (any two to sign)
Oliver Härdi
Baden
Member of the board
Joint signing authority (any two to sign)
Federica Linder-Hunziker
Etziken
Member of the board
Joint signing authority (any two to sign)
Marcel Rüfenacht
Baden
Manager
Joint signing authority (any two to sign)
Peter Bachmann
Santa Cruz (PT)
Member of the board
Joint signing authority (any two to sign)
Roland Leuenberger
Falera
Chairperson of the board
Joint signing authority (any two to sign)
Friedrich Hunziker
Hirschthal
Member of the board
Joint signing authority (any two to sign)
Lukas Bärtschi
Wiliberg
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7602 | 27.05.2026 | 1006663663 | 01.06.2026 | 1006663663 |
| 2 | 6415 | 01.05.2026 | 1006644122 | 06.05.2026 | 1006644122 |
| 3 | 15517 | 13.11.2025 | 1006487700 | 18.11.2025 | 1006487700 |
| 4 | 3018 | 26.02.2024 | 1005974038 | 29.02.2024 | 1005974038 |
| 5 | 3217 | 10.03.2021 | 1005124017 | 15.03.2021 | 1005124017 |
| 6 | 1294 | 03.02.2020 | 1004824114 | 06.02.2020 | 1004824114 |
| 7 | 779 | 21.01.2020 | 1004813765 | 24.01.2020 | 1004813765 |
| 8 | 1590 | 05.02.2019 | 1004562300 | 08.02.2019 | 1004562300 |
| 9 | 4774 | 14.05.2018 | 4234989 | 17.05.2018 | 4234989 |
| 10 | 1693 | 13.02.2018 | 4061353 | 16.02.2018 | 4061353 |
Beteiligung an andern Unternehmungen, insbesondere im Bereich der Elektrotechnologie, sowie deren Führung, Beratung und Finanzierung; die Gesellschaft kann Patente und Lizenzrechte erwerben, verwalten und veräussern.
