Dr. Günter
Neerach
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Medrano Pérez Günter
Neerach
Member of the board + general manager
Joint signing authority (any two to sign)
Gavina Straumann
Zürich
Joint signing authority (any two to sign)
Hans van den Berg
Thalwil
Member of the board
Joint signing authority (any two to sign)
Daniel Fluck
Hettlingen
Managing member of the board
Joint signing authority (any two to sign)
Andreas Dubler
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Philipp Bachmann
Maur
Member of the board
Joint signing authority (any two to sign)
Dr. Sgarlata Lattmann
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Andreas Dubler
Zollikon
Member of the board
Joint signing authority (any two to sign)
Christian Bosshard
Lausen
Member of the board
Without signing authority
Christian Bosshard
Lausen
Member of the board
Joint signing authority (any two to sign)
Werner Suter
Bassersdorf
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 | 19589 | 07.05.2024 | 91 | 13.05.2024 | 1006029834 |
| 2 | 17297 | 15.05.2018 | 95 | 18.05.2018 | 4236439 |
| 3 | 16609 | 18.05.2012 | 99 | 23.05.2012 | 6689296 |
| 4 | 35862 | 03.10.2011 | 194 | 06.10.2011 | 6364610 |
| 5 | 8157 | 22.02.2010 | 40 | 26.02.2010 | 24/5515078 |
| 6 | 35723 | 09.12.2008 | 243 | 15.12.2008 | 37/4779820 |
| 7 | 18491 | 01.07.2008 | 129 | 07.07.2008 | 26/4560694 |
| 8 | 1323 | 16.01.2008 | 14 | 22.01.2008 | 19/4301796 |
| 9 | 17916 | 26.06.2007 | 125 | 02.07.2007 | 32/4003178 |
| 10 | 10149 | 08.04.2004 | 73 | 16.04.2004 | 22/2215882 |
Herstellung von und Handel mit optischen und optoelektronischen Geräten und Komponenten sowie Erbringung von Dienstleistungen im Bereich solcher Produkte; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften und Immaterialgüterrechte erwerben, verwalten und verwerten.
