Peter Geisseler
Beromünster
Member of the board
Joint signing authority (any two to sign)
Beat Portmann
Stansstad
Member of the board
Joint signing authority (any two to sign)
Dieter Erhardt
Langnau am Albis
Chairperson of the board
Individual signing authority
Werner Diener
Baden
Member of the board
Individual signing authority
Heinz Schaich
Baden
Chairperson of the board
Individual signing authority
Ronald Schaich
Brugg
Vice-chairperson of the board + managing member of the board
Individual signing authority
Ronald Schaich
Baden
Member of the board
Individual signing authority
Dieter Erhardt
Langnau am Albis
Chairperson of the board
Individual signing authority
Brigitta Erhardt
Langnau am Albis
Member of the board
Individual signing authority
Thomas Ganz
Zürich
Member of the board
Individual signing authority
Peter Geisseler
Beromünster
Member of the board
Joint signing authority (any two to sign)
Beat Portmann
Hergiswil NW
Limited joint signing authority (any two to sign)
Christoph Dermon
Boppelsen
Limited joint signing authority (any two to sign)
Christoph Dermon
Boppelsen
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 | 9387 | 30.09.2015 | 192 | 05.10.2015 | 2408089 |
| 2 | 8615 | 08.09.2015 | 176 | 11.09.2015 | 2369179 |
| 3 | 3967 | 10.04.2014 | 73 | 15.04.2014 | 1455229 |
| 4 | 8661 | 06.09.2013 | 175 | 11.09.2013 | 1071791 |
| 5 | 9268 | 27.09.2011 | 190 | 30.09.2011 | 6357364 |
| 6 | 12144 | 13.11.2009 | 225 | 19.11.2009 | 3/5350602 |
| 7 | 1877 | 26.02.2008 | 43 | 03.03.2008 | 2/4368744 |
| 8 | 4743 | 14.06.2005 | 117 | 20.06.2005 | 2/2888602 |
| 9 | 844 | 30.01.2002 | 24 | 05.02.2002 | 2/327014 |
| 10 | 6215 | 03.09.2001 | 173 | 07.09.2001 | 6986 |
Handel mit Apparaten und Zubehör für Optik, Brillen, Fotografie, Labor, Unterhaltungselektronik und Projektion, Betrieb von Fotoateliers in der Schweiz und im Ausland sowie Durchführung aller damit zusammenhängenden Geschäfte; die Gesellschaft kann Liegenschaften erwerben, verkaufen und belasten, sich an anderen Unternehmungen mit ähnlicher Zwecksetzung beteiligen und Zweigniederlassungen im In-und Ausland errichten.
