Peter Busshart
Schmerikon
Member of the board
Joint signing authority (any two to sign)
Ronald Fehlmann
Meilen
Member of the board
Joint signing authority (any two to sign)
Daniel Häfliger
Wädenswil
Chairperson of the management board
Joint signing authority (any two to sign)
Claudia Häusler
Walchwil
Chairperson of the board
Individual signing authority
Urs Stöckl
Walchwil
Managing member of the board
Joint signing authority (any two to sign)
Kasimir Stadler
Baar
Joint signing authority (any two to sign)
Belinda Werle
Erlinsbach (AG)
Joint signing authority (any two to sign)
Alex Häusler
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Peter Busshart
Richterswil
Member of the board
Joint signing authority (any two to sign)
Hanspeter Sauder
Uster
Member of the board
Joint signing authority (any two to sign)
Rolf Heer
Meilen
Limited joint signing authority (any two to sign)
Hans-Rudolf Kuhn
Pfäffikon
Limited joint signing authority (any two to sign)
Jörg Kientz
Zug
Member of the board
Joint signing authority (any two to sign)
Christoph Schröder
Winterthur
Limited joint signing authority (any two to sign)
Daniel Häfliger
Zollikon
Limited joint signing authority (any two to sign)
Jörg Kientz
Küssnacht SZ
Chairperson of the board
Joint signing authority (any two to sign)
Claudia Häusler
Zug
Member of the board
Individual signing authority
Kasimir Stadler
Zürich
Limited joint signing authority (any two to sign)
Mike Karlheinz Schwarz
Lauchringen
Limited joint signing authority (any two to sign)
Jörg Kientz
Zug
Chairperson 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 | 57253 | 17.12.2025 | 1006520267 | 22.12.2025 | 1006520267 |
| 2 | 46138 | 14.10.2025 | 1006460613 | 17.10.2025 | 1006460613 |
| 3 | 11571 | 11.03.2025 | 1006281920 | 14.03.2025 | 1006281920 |
| 4 | 53294 | 05.12.2024 | 1006199636 | 10.12.2024 | 1006199636 |
| 5 | 47133 | 17.11.2023 | 1005890718 | 22.11.2023 | 1005890718 |
| 6 | 9772 | 04.03.2022 | 1005422924 | 09.03.2022 | 1005422924 |
| 7 | A6871 | 11.02.2022 | 1005406620 | 16.02.2022 | 1005406620 |
| 8 | 5950 | 07.02.2022 | 1005401935 | 10.02.2022 | 1005401935 |
| 9 | 26196 | 07.07.2020 | 1004933867 | 10.07.2020 | 1004933867 |
| 10 | 19372 | 22.05.2020 | 1004897501 | 27.05.2020 | 1004897501 |
Die Gesellschaft bezweckt die Produktion und den Handel von und mit elektromechanischen und elektronischen Bauteilen und üblichen Zusätzen. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Vertretungen übernehmen und alle Geschäfte eingehen, die den Gesellschaftszweck direkt oder indirekt fördern. Sie kann sich auch an anderen Unternehmungen beteiligen, Darlehen aufnehmen sowie Grundstück erwerben, verwalten und veräussern.
