Wolfgang Endrich
Nagold, DE
Chairperson of the board
Individual signing authority
Christiane Endrich
Horb, DE
Managing member of the board
Individual signing authority
Rolf Häfliger
Baar
Member of the board
Individual signing authority
Heinrich Kaufmann
Küsnacht
Chairperson of the board + managing member of the board
Individual signing authority
Petra Kaufmann
Küsnacht
Member of the board
Individual signing authority
Dr. Moritz Ottiker
Rüschlikon
Member of the board
Individual signing authority
Michael Endrich
Bern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael Hess
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Mathias Würth
Horb (DE)
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 35436 | 03.10.2018 | 194 | 08.10.2018 | 1004471134 |
| 2 | 4684 | 02.02.2015 | 24 | 05.02.2015 | 1972509 |
| 3 | 49166 | 15.12.2009 | 247 | 21.12.2009 | 38/5403936 |
| 4 | 26960 | 13.07.2009 | 136 | 17.07.2009 | 37/5145684 |
| 5 | 2572 | 25.01.2008 | 21 | 31.01.2008 | 24/4316588 |
| 6 | 34340 | 11.12.2007 | 244 | 17.12.2007 | 30/4249192 |
| 7 | 28991 | 17.10.2007 | 205 | 23.10.2007 | 20/4167828 |
| 8 | 3492 | 16.02.1996 | 37 | 22.02.1996 | 1040 |
| 9 | 419 | 12.01.1988 | 17 | 22.01.1988 | 265 |
| 10 | (Transfer) | (Transfer) |
Handel mit Produkten der Büro- und Datentechnik sowie Erbringung damit in Zusammenhang stehender Dienstleistungen; kann Liegenschaften erwerben und veräussern sowie sich an anderen Unternehmungen beteiligen.
