Kuen Leung Tze
Hongkong, HK
Member of the board
Joint signing authority (any two to sign)
Frankie Li
Hongkong, HK
Member of the board
Joint signing authority (any two to sign)
Dieter Heimgartner
Birrhard
Chairperson of the board liquidator
Individual signing authority individual signing authority
Reinhold Kramer
Unterägeri
Vice-chairperson of the board
Joint signing authority (any two to sign)
Tak
Hongkong (HK)
Member of the board
Joint signing authority (any two to sign)
René Werthmüller
Ammerzwil
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Renato Franchetto
Kilchberg
Having right to sign
Joint signing authority (any two to sign)
Siu Lau
Hongkong, CN
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 | 4661 | 24.03.2022 | 62 | 29.03.2022 | 1005437673 |
| 2 | 12503 | 18.06.2021 | 119 | 23.06.2021 | 1005225927 |
| 3 | 10623 | 28.05.2021 | 104 | 02.06.2021 | 1005202712 |
| 4 | 12216 | 10.09.2013 | 177 | 13.09.2013 | 1076531 |
| 5 | 10296 | 29.07.2013 | 147 | 02.08.2013 | 1011247 |
| 6 | 5843 | 30.04.2013 | 85 | 03.05.2013 | 7175416 |
| 7 | 13177 | 10.10.2012 | 200 | 15.10.2012 | 6889574 |
| 8 | 10689 | 17.08.2012 | 162 | 22.08.2012 | 6818706 |
| 9 | 16292 | 09.12.2011 | 243 | 14.12.2011 | 6458520 |
Design, Entwicklung, Herstellung, Support, Kauf und Verkauf von technischen Artikeln, insbesondere von elektrotechnischer Optik; vollständige Zweckumschreibung gemäss Statuten