Christian Amorin
Angers, FR
Member of the board
Joint signing authority (any two to sign)
Xavier Marguerettaz
Martigny
Vice-chairperson of the board
Joint signing authority (any two to sign)
Anna Di Gianni
Baden
Member of the board
Joint signing authority (any two to sign)
Michel Osterwalder
Spreitenbach
Member of the board
Joint signing authority (any two to sign)
Hanspeter Stricker
Uitikon
Chairperson of the board
Joint signing authority (any two to sign)
Hans Gisiger
Dielsdorf
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Robert Dütsch
Rupperswil
Member of the board
Joint signing authority (any two to sign)
Louis Mäder
Baden
Member of the board
Joint signing authority (any two to sign)
Claude Schaffert
Spreitenbach
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Ammann
Baar
Member of the board
Joint signing authority (any two to sign)
Bernd Schmitt
Hanau (DE)
Member of the board
Joint signing authority (any two to sign)
Dr. Keller
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
Laszlo Varga
Münchwilen TG
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Werner Joho
Killwangen
Member of the board
Joint signing authority (any two to sign)
Ugo Romolini
Fislisbach
Member of the board
Joint signing authority (any two to sign)
Jörg Wildi
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Peter Oberli
Alberswil
Member of the board
Joint signing authority (any two to sign)
Marcel Gatti
Meilen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ugo Romolini
Dättwil AG
Member of the board
Joint signing authority (any two to sign)
Giacomo Siragna
Rüfenach AG
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | A10268 | 22.07.2025 | A142 | 25.07.2025 | 1006394661 |
| 2 | 9670 | 10.07.2025 | 134 | 15.07.2025 | 1006385095 |
| 3 | 7168 | 18.05.2022 | 99 | 23.05.2022 | 1005480091 |
| 4 | 10739 | 30.08.2021 | 170 | 02.09.2021 | 1005283036 |
| 5 | 10289 | 04.10.2018 | 195 | 09.10.2018 | 1004472774 |
| 6 | 5603 | 01.06.2017 | 108 | 07.06.2017 | 3564479 |
| 7 | 6638 | 06.07.2016 | 132 | 11.07.2016 | 2945081 |
| 8 | 9203 | 24.09.2015 | 188 | 29.09.2015 | 2398257 |
| 9 | 7355 | 29.06.2010 | 127 | 05.07.2010 | 3/5709196 |
| 10 | 7863 | 16.07.2009 | 139 | 22.07.2009 | 3/5154580 |
Die Gesellschaft bezweckt den Erwerb, die Entwicklung und die Lizenzvergabe von Rezepturen für Harze und Additive (Hilfsstoffe) im Gebiet der strahlenhärtenden Technologie für Systeme wie zum Beispiel Farben, Druckfarben, Klebstoffe, Dichtmassen etc. Die Gesellschaft ist berechtigt, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland zu eröffnen und sich an Unternehmungen der gleichen und verwandten Branchen im In- und Ausland zu beteiligen. Es ist ihr gestattet, alle Geschäfte, die sich im Rahmen ihrer Tätigkeit ergeben können, durchzuführen. Sie kann Grundeigentum erwerben.
