Martin Balters
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Urs Winkler
Le Mont-sur-Lausanne
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christoph Cao
Otelfingen
Joint signing authority (any two to sign)
Mark Meier
Obersiggenthal
Chairperson of the board
Individual signing authority
Marcel Huggenberger
Wettingen
Member of the board
Without signing authority
Claude Chabanel
Le Mont-sur-Lausanne
Chairperson of the board
Joint signing authority (any two to sign)
Paul Bieri
Eysins
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Beth Krasna
Chêne-Bougeries
Member of the board
Joint signing authority (any two to sign)
Franz Steuri
Habsburg
Joint signing authority (any two to sign)
Claude Durand
Prangins
Member of the board
Joint signing authority (any two to sign)
Mark Meier
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Mark Meier von Streng
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Fadri Casty
Zürich
Member of the board
Joint signing authority (any two to sign)
Edgar Keller
Stühlingen
Member of the board
Without signing authority
Dr. Esmaeil Habashi
Oberrohrdorf
Joint signing authority (any two to sign)
Max Vögeli
Brugg
Member of the board
Joint signing authority (any two to sign)
Dr. Wegner
Aarau
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5998 | 04.06.2020 | 109 | 09.06.2020 | 1004906319 |
| 2 | 5255 | 14.05.2020 | 96 | 19.05.2020 | 1004892852 |
| 3 | 9017 | 31.08.2018 | 171 | 05.09.2018 | 4449514 |
| 4 | 11662 | 07.12.2016 | 241 | 12.12.2016 | 3216175 |
| 5 | 8427 | 03.09.2015 | 173 | 08.09.2015 | 2361965 |
| 6 | 4252 | 01.05.2015 | 86 | 06.05.2015 | 2137649 |
| 7 | 1318 | 30.01.2014 | 23 | 04.02.2014 | 1325081 |
| 8 | 4887 | 24.05.2013 | 101 | 29.05.2013 | 7205620 |
| 9 | 7759 | 20.07.2012 | 143 | 25.07.2012 | 6783964 |
| 10 | 6741 | 11.07.2011 | 135 | 14.07.2011 | 6254500 |
Entwicklung und Herstellung von sowie Handel mit elektronischen Teilen und Geräten; die Gesellschaft kann Zweigniederlassungen errichten, sich bei anderen Unternehmungen beteiligen und gleichartige oder verwandte Unternehmungen erwerben oder errichten.
