Urs Huber
Pfäffikon
Member of the board
Individual signing authority
Claude Leclercq
Saint-Ismier
Chairperson of the board
Individual signing authority
Pierre Karrer
Zürich
Vice-chairperson of the board
Individual signing authority
Georges Mock
Troinex
Member of the board
Individual signing authority
Georges Güttinger
Marthalen
General manager
Individual signing authority
André Bergougnoux
Dettwiller
Chairperson of the board
Individual signing authority
Jean-Pierre Studer
Orpund
Vice-chairperson of the board
Individual signing authority
Urs Huber
Fehraltorf
General manager
Individual signing authority
Daniel Hofer
Münsterlingen
Limited joint signing authority (any two to sign)
Jean-Pierre Studer
Worben
Chairperson of the board
Individual signing authority
Martial Wicht
Neyruz FR
Member of the board
Joint signing authority (any two to sign)
Jaume Fors
Barcelona
Member of the board
Joint signing authority (any two to sign)
Andreas Stahel
Schlieren
Chairperson of the board
Individual signing authority
François Dumortier
Sarre-Union
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23179 | 23.06.2010 | 123 | 29.06.2010 | 35/5699556 |
| 2 | 17465 | 06.05.2010 | 91 | 12.05.2010 | 27/5629696 |
| 3 | 33319 | 27.08.2009 | 169 | 02.09.2009 | 27/5227080 |
| 4 | 25699 | 19.09.2006 | 185 | 25.09.2006 | 20/3563788 |
| 5 | 20225 | 20.07.2006 | 143 | 26.07.2006 | 22/3483416 |
| 6 | 22028 | 04.08.2005 | 153 | 10.08.2005 | 20/2968974 |
| 7 | 29677 | 22.10.2003 | 207 | 28.10.2003 | 22/1232892 |
| 8 | 21362 | 10.08.2001 | 157 | 16.08.2001 | 6301 |
| 9 | 30873 | 20.12.2000 | 252 | 28.12.2000 | 8869 |
| 10 | 9312 | 29.04.1999 | 86 | 05.05.1999 | 2950 |
Handel mit Waren aller Art, insbesondere mit elektrischen Geräten und Komponenten und Gegenständen aus Stahl und Kunststoff; kann sich an anderen Unternehmungen mit ähnlicher Zwecksetzung beteiligen sowie Liegenschaften erwerben.
