Thomas Seyffer
Zumikon
Member of the board
Individual signing authority
Gerhard Kalt
Zürich
Member of the board
Individual signing authority
Karin Seyffer
Zumikon
Member of the board
Joint signing authority (any two to sign)
Werner Uebersax
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
André Guillet
Birr
Manager
Joint signing authority (any two to sign)
Leonhard Leutwiler
Birrwil
Deputy manager
Joint signing authority (any two to sign)
Joseph Sieber
Baden
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2776 | 16.01.2020 | 13 | 21.01.2020 | 1004809841 |
| 2 | 22423 | 30.09.1997 | 191 | 06.10.1997 | 7285 |
| 3 | 22756 | 22.10.1996 | 209 | 28.10.1996 | 6556 |
| 4 | 21909 | 21.10.1993 | 215 | 04.11.1993 | 5792 |
| 5 | 19110 | 23.09.1993 | 195 | 07.10.1993 | 5247 |
| 6 | 13824 | 21.07.1993 | 149 | 04.08.1993 | 4080 |
| 7 | 10750 | 16.06.1993 | 124 | 30.06.1993 | 3386 |
| 8 | 11044 | 29.06.1992 | 132 | 13.07.1992 | 3240 |
| 9 | 23494 | 16.12.1991 | 250 | 30.12.1991 | 5557 |
| 10 | (Transfer) | (Transfer) |
Herstellung und Vertrieb von Industrieelektronik-Komponenten, Computern und dazugehörigen Peripheriegeräten sowie Messgeräten; kann Liegenschaften erwerben, nutzen und verkaufen sowie sich an anderen Unternehmungen beteiligen.
