Mario Okle
Weiningen ZH
Chairperson of the board
Joint signing authority (any two to sign)
Armin Klingler
Wollerau
Vice-chairperson of the board
Joint signing authority (any two to sign)
José Vega Rodriguez
Adliswil
Member of the board + chairperson of the management board
Joint signing authority (any two to sign)
Nils Graf
Zürich
Member of the management board + deputy manager
Joint signing authority (any two to sign)
Samuel Sturm
Zürich
Member of the management board
Joint signing authority (any two to sign)
Dominik Ronner
Adliswil
Member of the management board
Joint signing authority (any two to sign)
Roger Weidmann
Dübendorf
Member of the management board
Joint signing authority (any two to sign)
Salomon Guggenheim
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Kaspar
Zürich
Member of the board
Joint signing authority (any two to sign)
Reto Giacomin
Thalwil
Member of the board
Joint signing authority (any two to sign)
Stefan Prinz
Zürich
Member of the board
Joint signing authority (any two to sign)
Hans Peter Birchler
Richterswil
Limited joint signing authority (any two to sign)
Heinz Ryter
Zürich
Limited joint signing authority (any two to sign)
José Vega Rodriguez
Zürich
Member of the board
Joint signing authority (any two to sign)
Nicolin Salis Gross
Wollerau
Member of the board
Joint signing authority (any two to sign)
José Vega Rodriguez
Zürich
Member of the board
Joint signing authority (any two to sign)
Stefan Prinz
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Holenstein
Wangen-Brüttisellen
Member of the board, secretary + chairperson of the management board
Joint signing authority (any two to sign)
Thomas Holenstein
Bassersdorf
Member of the board, secretary + chairperson of the management board
Joint signing authority (any two to sign)
Thomas Holenstein
Bassersdorf
Member of the board + member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10713 | 02.03.2026 | 1006586974 | 05.03.2026 | 1006586974 |
| 2 | 19592 | 02.05.2025 | 1006325209 | 07.05.2025 | 1006325209 |
| 3 | 55378 | 17.12.2024 | 1006211211 | 20.12.2024 | 1006211211 |
| 4 | 48228 | 24.11.2023 | 1005896272 | 29.11.2023 | 1005896272 |
| 5 | 14224 | 05.04.2022 | 1005446184 | 08.04.2022 | 1005446184 |
| 6 | 21161 | 17.05.2021 | 1005186816 | 20.05.2021 | 1005186816 |
| 7 | 1864 | 12.01.2021 | 1005074536 | 15.01.2021 | 1005074536 |
| 8 | 5531 | 04.02.2020 | 1004824732 | 07.02.2020 | 1004824732 |
| 9 | 47209 | 04.12.2019 | 1004777747 | 09.12.2019 | 1004777747 |
| 10 | 13248 | 01.04.2019 | 1004602774 | 04.04.2019 | 1004602774 |
Handel und Installation von audiovisuellen Geräten und Einrichtungen; kann sich an anderen Unternehmungen beteiligen.
