Hans Barth
Flawil
Chairperson of the board
Individual signing authority
Mathias Oertle
Waldstatt
Member of the board
Individual signing authority
Philipp Walden-Salzmann
Horw
Member
Joint signing authority (any two to sign)
Rudolf Friederich
Erlinsbach (AG)
Member of the board
Joint signing authority (any two to sign)
Michael Engler
Arth
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1688 | 13.02.2026 | 1006573016 | 18.02.2026 | 1006573016 |
| 2 | 12924 | 18.12.2025 | 1006522195 | 23.12.2025 | 1006522195 |
| 3 | 9993 | 06.10.2025 | 1006453851 | 09.10.2025 | 1006453851 |
| 4 | 9799 | 16.10.2024 | 1006158632 | 21.10.2024 | 1006158632 |
| 5 | 4384 | 07.05.2021 | 1005178678 | 12.05.2021 | 1005178678 |
| 6 | 7580 | 02.12.2011 | 6448060 | 07.12.2011 | 6448060 |
| 7 | (Transfer seat) | (Transfer seat) |
Erbringung von Dienstleistungen und Beratung im Bereiche der Automation; Ausarbeitung und Anbieten von Lösungen im Bereich der Energieeffizienz; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken.
