Robert Demuth
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Antoine Kohler
Genève
Chairperson of the board
Joint signing authority (any two to sign)
Pascal Keller
Boudry
Having right to sign
Joint signing authority (any two to sign)
Marc Flückiger
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
Roland Küpfer
Urtenen-Schönbühl
Member of the board
Joint signing authority (any two to sign)
Andrin Stump
Hünenberg See
Member of management
Joint signing authority (any two to sign)
Myrta Arnold
Zug
Having right to sign
Joint signing authority (any two to sign)
Gianni De Falco
Emmenbrücke
Having right to sign
Joint signing authority (any two to sign)
Markus Brütsch
Seuzach
Corporate secretary
Joint signing authority (any two to sign)
Alfons Brunschweiler
Baar
Having right to sign
Joint signing authority (any two to sign)
Michel Grangier
Neuägeri
Authorized signatory
Limited joint signing authority (any two to sign)
George Schreyer
Zug
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Marina Schreyer-Markle
Zug
Vice-chairperson of the board
Individual signing authority
Alois Langenegger
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Isabel Langenegger-Iten
Unterägeri
Member of the board
Without signing authority
Hans Bachmann
Meggen
Member of the board
Joint signing authority (any two to sign)
Daniel Glasl
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Markus Hünig
Zürich
Member of the board
Joint signing authority (any two to sign)
Jim Rothstein
North Massapequa
Chairperson of the board
Individual signing authority
Wolfgang Heimstädt
Allenwinden
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 8 | 12.01.1995 | 220 | |
| 2 | 8155 | 25.06.2012 | 124 | 28.06.2012 | 6740742 |
| 3 | 17125 | 22.12.2011 | 252 | 28.12.2011 | 6480864 |
| 4 | 1453 | 31.01.2011 | 25 | 04.02.2011 | 24/6018020 |
| 5 | 4338 | 19.03.2010 | 59 | 25.03.2010 | 21/5557516 |
| 6 | 825 | 19.01.2010 | 16 | 25.01.2010 | 29/5456332 |
| 7 | 17329 | 07.10.2009 | 198 | 13.10.2009 | 22/5290226 |
| 8 | 13691 | 12.08.2009 | 158 | 18.08.2009 | 24/5201132 |
| 9 | 5358 | 06.04.2009 | 70 | 14.04.2009 | 29/4968792 |
| 10 | 1825 | 02.02.2009 | 25 | 06.02.2009 | 27/4865254 |
Fabrikation fotochemischer Produkte wie gedruckte Verdrahtungen, Form-Ätzteile (chemical milling), Frontplatten und Übernahme von technischen Vertretungen; vollständige Zweckumschreibung gemäss Statuten