Hans Götti
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Theodor Meister
Volketswil
Member of the board
Joint signing authority (any two to sign)
Christian Kälin
Stallikon
Manager
Joint signing authority (any two to sign)
Thomas Götti
Stäfa
Member of the board
Joint signing authority (any two to sign)
Max Stoop
Langnau am Albis
Chairperson of the board + delegate
Individual signing authority
Alois Steiger
Volketswil
Member of the board
Joint signing authority (any two to sign)
Armin Senn
Horgen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Thomas Götti
San Antonio (E)
Member of the board
Joint signing authority (any two to sign)
Jurij Kubli
Richterswil
Member of the board
Joint signing authority (any two to sign)
Jürg Wüthrich
Schlieren
General manager
Joint signing authority (any two to sign)
Thomas Götti
Freienbach
Member of the board
Joint signing authority (any two to sign)
Rudolf Morf
Galgenen
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7994 | 27.03.2002 | 64 | 04.04.2002 | 21/410824 |
| 2 | 22753 | 28.08.2001 | 169 | 03.09.2001 | 6816 |
| 3 | 30487 | 18.12.2000 | 250 | 22.12.2000 | 8778 |
| 4 | 24594 | 12.10.2000 | 203 | 18.10.2000 | 7112 |
| 5 | 28522 | 22.12.1999 | 253 | 28.12.1999 | 8795 |
| 6 | 3179 | 13.02.1996 | 34 | 19.02.1996 | 960 |
| 7 | 9989 | 18.05.1994 | 100 | 26.05.1994 | 2904 |
| 8 | 18948 | 09.11.1992 | 225 | 19.11.1992 | 5407 |
| 9 | R12763 | 17.08.1989 | R166 | 28.08.1989 | 3557 |
| 10 | (Transfer) | (Transfer) |
Handel und Vertrieb von elektronischen Kommunikationsgeräten, Datenverarbeitungsanlagen, Peripheriegeräten und Zubehör für die Datenverarbeitung und -übermittlung sowie Konsumelektronikgeräten aller Art; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften kaufen, belasten und veräussern.
