Richard Meier
Cham
Member of the board
Individual signing authority
Sylvia Venghaus
Cham
Member of the management board
Individual signing authority
Bruno Buttino
Risch
Member of the management board
Limited joint signing authority (any two to sign)
Pascal Meier
Cham
Deputy manager + member of the management board
Individual signing authority
Tony Venghaus
Maschwanden
Member of the management board
Limited joint signing authority (any two to sign)
Tanja Fritschi
Uetikon am See
Member of the management board
Limited signing authority (individual)
Karl Kunz
Zürich
Chairperson of the board + managing member of the board
Individual signing authority
Max Kunz
Weiningen
Managing member of the board
Individual signing authority
Hedwig Kunz geb. Burri
Zürich
Limited signing authority (individual)
Max Christian Kunz
Geroldswil
Chairperson of the board + managing member of the board
Individual signing authority
Regula Kunz-Illi
Geroldswil
Member of the board
Individual signing authority
Richard Meier
Mettmenstetten
Individual signing authority
Karl Eisseler
Stöttwang
Limited joint signing authority (any two to sign)
Markus Felix
Niederrohrdorf
Limited joint signing authority (any two to sign)
Brigitte Rey
Bergdietikon
Limited joint signing authority (any two to sign)
Tamara Schütterle
Weiningen ZH
Limited joint signing authority (any two to sign)
Stefania Calò
Zürich
Limited joint signing authority (any two to sign)
Marianne Zimmermann
Niederrohrdorf
Limited joint signing authority (any two to sign)
Richard Meier
Bonstetten
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 35786 | 11.08.2025 | 155 | 14.08.2025 | 1006408262 |
| 2 | 52236 | 29.11.2024 | 236 | 04.12.2024 | 1006194326 |
| 3 | 10888 | 13.03.2023 | 53 | 16.03.2023 | 1005701674 |
| 4 | 23223 | 18.06.2020 | 119 | 23.06.2020 | 1004917257 |
| 5 | 40274 | 17.11.2017 | 227 | 22.11.2017 | 3884091 |
| 6 | 245 | 06.01.2014 | 5 | 09.01.2014 | 1273919 |
| 7 | 16914 | 03.05.2010 | 88 | 07.05.2010 | 26/5622546 |
| 8 | 5854 | 10.02.2009 | 31 | 16.02.2009 | 33/4881760 |
| 9 | 17836 | 25.06.2008 | 125 | 01.07.2008 | 34/4550760 |
| 10 | 35342 | 18.12.2007 | 249 | 27.12.2007 | 38/4262214 |
Handel mit Bauteilen und Komponenten für die Elektroindustrie sowie Beschilderungen und Kennzeichnungen für das tägliche Leben; Übernahme von Generalvertretungen in- und ausländischer Firmen dieser Branchen; kann Lizenzen erteilen oder übernehmen, sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
