Stefan Schmid
Basel
Member of the board
Individual signing authority
Thomas Rudel
Ispringen, DE
Chairperson of the board
Individual signing authority
Robert Müller
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Philip Walter
Basel
Member of the board
Joint signing authority (any two to sign)
Dagmar Jenni
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Lebrecht
Küsnacht ZH
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 | 41356 | 15.09.2025 | 180 | 18.09.2025 | 1006436020 |
| 2 | 4017 | 25.01.2024 | 20 | 30.01.2024 | 1005947146 |
| 3 | 25453 | 21.06.2023 | 121 | 26.06.2023 | 1005777348 |
| 4 | 37843 | 30.09.2019 | 191 | 03.10.2019 | 1004729023 |
| 5 | 21875 | 01.07.2014 | 127 | 04.07.2014 | 1594031 |
| 6 | 28187 | 04.09.2013 | 173 | 09.09.2013 | 1065879 |
| 7 | 20242 | 27.06.2013 | 125 | 02.07.2013 | 950603 |
| 8 | 39317 | 01.11.2011 | 215 | 04.11.2011 | 6404002 |
| 9 | 36923 | 16.12.2008 | 248 | 22.12.2008 | 47/4794404 |
| 10 | 12028 | 30.04.2008 | 87 | 07.05.2008 | 26/4464768 |
Handel mit elektronischen Bauelementen und Zubehör jeglicher Art sowie Ein- und Ausfuhr dieser Waren; kann sich an Unternehmen ähnlicher Art beteiligen und Grundeigentum erwerben und veräussern.
