Robert Belkic
Stockholm, SE
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Harring
Baar
Member of the board
Joint signing authority (any two to sign)
Lukas Koller
Steinach
Member of the board
Joint signing authority (any two to sign)
Daniel Büchler
Stein
Having right to sign
Joint signing authority (any two to sign)
Fabien Kritter
Rüschlikon
Having right to sign
Joint signing authority (any two to sign)
Nicholas Hare
Tucson, US
Member of the board
Joint signing authority (any two to sign)
Christine Schlapbach
Muri bei Bern
Chairperson of the board
Joint signing authority (any two to sign)
Urs Rothacher
Oakland (US)
Member of the board
Individual signing authority
Boris Schlapbach
Hausen am Albis
Member of the board
Individual signing authority
Urban Mäder
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Stegmaier
Ponte Capriasca
Member of the board
Joint signing authority (any two to sign)
Urs Rothacher
Thalwil
Having right to sign
Joint signing authority (any two to sign)
Joshua Weiss
Tucson
Member of the board
Joint signing authority (any two to sign)
Cyrille Sauvain
Fribourg
Having right to sign
Joint signing authority (any two to sign)
Johannes Wyss
Zürich
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21012 | 30.11.2021 | 236 | 03.12.2021 | 1005348646 |
| 2 | 10005 | 11.07.2019 | 135 | 16.07.2019 | 1004676790 |
| 3 | 11212 | 31.08.2017 | 171 | 05.09.2017 | 3733343 |
| 4 | 3426 | 17.03.2017 | 57 | 22.03.2017 | 3418357 |
| 5 | 10094 | 03.08.2016 | 151 | 08.08.2016 | 2992355 |
| 6 | 6427 | 14.05.2014 | 95 | 19.05.2014 | 1508633 |
| 7 | 14512 | 02.11.2011 | 216 | 07.11.2011 | 6404862 |
| 8 | 14236 | 23.09.2010 | 189 | 29.09.2010 | 19/5831488 |
| 9 | (Transfer seat) | (Transfer seat) |
Forschung und Entwicklung, Herstellung, Vermarktung, Vertrieb sowie Lizenznahme und Lizenzierung von Sicherheitstechnologien bei Industriegrossanlagen, Bergbau, Rohstoffindustrie und damit verwandten Gebieten; kann Service-, Beratungs- und Entwicklungsleistungen erbringen, sich an anderen Unternehmen beteiligen, Grundeigentum, Immobilien und Wertschriften erwerben, veräussern und verwalten; kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
