Tobias Hardmeier
Winterthur
General manager
Individual signing authority
Felix Hardmeier
Horn
Member of the board
Individual signing authority
Reto E. Meier
Zumikon
Chairperson of the board
Individual signing authority
Jean-Jacques Gunzinger
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Heinz Rüegg
Zollikerberg
Member of the board
Joint signing authority (any two to sign)
Robert Lehmann
St. Gallen
Manager
Joint signing authority (any two to sign)
Christoph Bosshart
Horn
Limited joint signing authority (any two to sign)
Robert Scherrer
Uzwil
Limited joint signing authority (any two to sign)
Anton Zumbühl
Bad Ragaz
Limited joint signing authority (any two to sign)
Georg Tondelli
Flawil
Limited joint signing authority (any two to sign)
Walter Holzer
Lustenau
Limited joint signing authority (any two to sign)
Heiko Fritsch
Niederuzwil
Limited joint signing authority (any two to sign)
Peter Florin
Küsnacht ZH
General manager
Joint signing authority (any two to sign)
Georges Hardmeier
Winterthur
Chairperson of the board
Individual signing authority
Leo Weibel
Grub AR
General manager
Individual signing authority
Leo Weibel
Rorschach
Member of the board + general manager
Individual signing authority
Tobias Hardmeier
Zürich
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8264 | 03.09.2019 | 172 | 06.09.2019 | 1004711109 |
| 2 | 5545 | 15.06.2017 | 117 | 20.06.2017 | 3590215 |
| 3 | 3091 | 30.03.2017 | 66 | 04.04.2017 | 3444025 |
| 4 | 1033 | 04.02.2009 | 27 | 10.02.2009 | 15/4871128 |
| 5 | 7651 | 19.10.2001 | 207 | 25.10.2001 | 8351 |
| 6 | 5814 | 10.08.2001 | 157 | 16.08.2001 | 6293 |
| 7 | 1245 | 21.02.2001 | 40 | 27.02.2001 | 1473 |
| 8 | 5309 | 21.07.2000 | 145 | 27.07.2000 | 5147 |
| 9 | 4604 | 28.06.2000 | 128 | 04.07.2000 | 4519 |
| 10 | 8578 | 12.12.1996 | 246 | 18.12.1996 | 7857 |
Entwicklung, Konstruktion und Fabrikation sowie Handel mit und Vertretung von elektrischen und elektronischen Geräten aller Art, insbesondere Steuer-, Mess- und Antriebsaggregate. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.
