Herbert Wolfisberg
Sins
Authorized signatory
Limited joint signing authority (any two to sign)
Marlene Domeisen
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Weber
Rüschlikon
Member of management
Joint signing authority (any two to sign)
Marco Bächler
Zug
Member of management
Joint signing authority (any two to sign)
Giorgio Dognini
Zug
Member of the board
Individual signing authority
Erwin Steinhauser
Rothenburg
Authorized signatory
Limited joint signing authority (any two to sign)
Walter Odermatt
Buchs
Authorized signatory
Limited joint signing authority (any two to sign)
Heinz Messmer
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Robert Oechslin
Gattikon
Chairperson of the board
Joint signing authority (any two to sign)
Werner Bleiker
Uitikon
Member of the board
Joint signing authority (any two to sign)
Dr. Kasper
Kilchberg ZH
Authorized signatory
Limited joint signing authority (any two to sign)
Ernst Steiner
Sins
Authorized signatory
Limited joint signing authority (any two to sign)
Thomas Lustenberger
Ebikon
Member of the board
Joint signing authority (any two to sign)
Ernst Steiner
Rickenbach bei Schwyz
Having right to sign
Joint signing authority (any two to sign)
Jürg Haas
Rotkreuz
Authorized signatory
Limited joint signing authority (any two to sign)
Christian Hanser
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Jürg Peyer
Zürich
Member of the board
Joint signing authority (any two to sign)
Oliver Ingold
Herzogenbuchsee
Authorized signatory
Joint signing authority (any two to sign)
Oliver Ingold
St. Gallen
Authorized signatory
Limited joint signing authority (any two to sign)
Josef Wicki
Luzern
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) | 53 | 16.03.1995 | 1478 | |
| 2 | 6036 | 07.05.2014 | 90 | 12.05.2014 | 1496553 |
| 3 | B4192 | 25.03.2013 | B61 | 28.03.2013 | 7126182 |
| 4 | B10274 | 07.08.2012 | B154 | 10.08.2012 | 6806236 |
| 5 | 14153 | 24.10.2011 | 209 | 27.10.2011 | 6392216 |
| 6 | 15450 | 07.09.2009 | 176 | 11.09.2009 | 22/5243052 |
| 7 | 660 | 14.01.2009 | 12 | 20.01.2009 | 26/4833846 |
| 8 | 6672 | 27.05.2008 | 104 | 02.06.2008 | 25/4500414 |
| 9 | 1509 | 31.01.2008 | 25 | 06.02.2008 | 19/4325424 |
| 10 | 11149 | 31.08.2007 | 172 | 06.09.2007 | 19/4097450 |
Entwicklung, Herstellung und Vertrieb von gedruckten Schaltungen für die elektronische Industrie, schlüsselfertige Erstellung von Bauten jeglicher Art, insbesondere Wohn- und Geschäftshäuser, als Generalunternehmerin auf eigene Rechnung und für Dritte, Ausführung von Bauleitungen, Projektierungs-, Planungs-, Bauorganisations-, Beratungs- und Baumanagementaufgaben, An- und Verkauf von Grundstücken und Liegenschaften sowie deren Verwaltung und Vermittlung, Beteiligung an gleichartigen oder ähnlichen Geschäften und Unternehmen sowie Finanzierung derselben
