Ku-Ching Lu
Taipei City, TW
Chairperson of the board
Individual signing authority
Yun-Chin Lin
Smyrna, US
Member of the board
Individual signing authority
Rolf Peter Vetter
Eschenbach
Member of the board
Joint signing authority (any two to sign)
Chih-Fu Yen
Taipei City, TW
Member of the board
Without signing authority
Chih-Yuan Liu
Taipei City, TW
Having right to sign
Individual signing authority
Patrik Schenkel
Eschenbach
Having right to sign
Joint signing authority (any two to sign)
Reto Schenkel
Cham
Having right to sign
Joint signing authority (any two to sign)
Hans Schenkel
Allenwinden
Chairperson of the board
Individual signing authority
Verena Schenkel
Allenwinden
Member of the board
Joint signing authority (any two to sign)
Jost Kummer
Au
Member of the board
Joint signing authority (any two to sign)
Renato Florio
Richterswil
Authorized signatory
Limited joint signing authority (any two to sign)
Rolf Vetter
Jona
Authorized signatory
Limited joint signing authority (any two to sign)
Marcel Reber
Adligenswil
Authorized signatory
Limited joint signing authority (any two to sign)
Jean-Pierre Bucher
Chexbres
Authorized signatory
Limited joint signing authority (any two to sign)
Claudio Carbone
Zug
General manager
Joint signing authority (any two to sign)
Reto Schenkel
Allenwinden
General manager
Joint signing authority (any two to sign)
Reto Schenkel
Zug
General manager
Joint signing authority (any two to sign)
Patrik Schenkel
Zug
Member of the board
Joint signing authority (any two to sign)
Sonja Birchler
Baar
Having right to sign
Joint signing authority (any two to sign)
Hans Peter Schenkel
Zug
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13104 | 16.07.2025 | 138 | 21.07.2025 | 1006389758 |
| 2 | 2164 | 06.02.2024 | 28 | 09.02.2024 | 1005957302 |
| 3 | 6045 | 19.04.2023 | 78 | 24.04.2023 | 1005730372 |
| 4 | 8593 | 10.06.2022 | 114 | 15.06.2022 | 1005496022 |
| 5 | 8879 | 21.05.2021 | 100 | 27.05.2021 | 1005193993 |
| 6 | 18979 | 23.12.2019 | 251 | 30.12.2019 | 1004795155 |
| 7 | 4480 | 04.04.2016 | 67 | 07.04.2016 | 2765425 |
| 8 | 3392 | 08.03.2016 | 50 | 11.03.2016 | 2718103 |
| 9 | 2653 | 24.02.2014 | 40 | 27.02.2014 | 1370881 |
| 10 | 3990 | 21.03.2011 | 59 | 24.03.2011 | 6089652 |
Entwicklung von und Handel mit elektronischen und elektromechanischen Baugruppen und EDV-Peripheriegeräten sowie Erbringung sämtlicher damit zusammenhängender Dienstleistungen; kann sich an Unternehmen gleicher und verwandter Art beteiligen bzw. solche Unternehmen gründen, Grundstücke erwerben und veräussern sowie Patente, Lizenz-, Verfahrens- und ähnliche Rechte erwerben und veräussern
