Paul Burget
Frenkendorf
Member of the board
Individual signing authority
Romano Pellegrini
Basel
Chairperson of the board
Individual signing authority
Roland Kull
Lausen
Member of the board
Joint signing authority (any two to sign)
Enrico Pellegrini
Basel
Member of the board
Joint signing authority (any two to sign)
Costanzo Pellegrini
Basel
General manager
Individual signing authority
Gino Chiesa
Bubendorf
Member of the board
Joint signing authority (any two to sign)
Mario Roberti
Basel
Member 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 | 2962 | 30.05.2007 | 106 | 05.06.2007 | 8/3960270 |
| 2 | B1098 | 20.02.2007 | B39 | 26.02.2007 | 6/3797094 |
| 3 | B5352 | 29.08.2006 | B170 | 04.09.2006 | 5/3533606 |
| 4 | 2223 | 30.04.2004 | 88 | 07.05.2004 | 6/2251526 |
| 5 | 3715 | 20.06.2003 | 121 | 27.06.2003 | 7/1055370 |
| 6 | 111 | 06.01.2000 | 28 | 09.02.2000 | 895 |
| 7 | 6046 | 29.12.1999 | 5 | 07.01.2000 | 114 |
| 8 | 5549 | 06.12.1999 | 242 | 13.12.1999 | 8425 |
| 9 | 4889 | 27.10.1999 | 214 | 03.11.1999 | 7485 |
| 10 | 538 | 24.01.1997 | 27 | 11.02.1997 | 912 |
Handel mit und Übernahme von Vertretungen für Gegensprechanlagen, Video-Gegensprechanlagen und Überwachungsanlagen sowie Handel mit einschlägigen Waren und Zubehör.