André Furrer
Aesch
Chairperson of the board
Individual signing authority
Andreas Furrer
Cham
Member of the board
Individual signing authority
Annelies Oberholzer-Sidler
Hünenberg
Authorized signatory
Limited signing authority (individual)
Hans Schuppli-Gysin
Hünenberg
Authorized signatory
Limited signing authority (individual)
Reinhold J. Oberholzer
Hünenberg
Member of the board
Individual signing authority
Theresia Marty
Schindellegi
Member of the board
Individual signing authority
Hans-Peter Menger
Schindellegi
Manager
Individual signing authority
Hans-Peter Menger
Uzhgorod
Manager
Individual signing authority
Theresia Marty
Cham
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 91 | 11.05.1994 | 2624 | |
| 2 | 9547 | 26.05.2021 | 102 | 31.05.2021 | 1005198178 |
| 3 | 11761 | 02.09.2014 | 171 | 05.09.2014 | 1700763 |
| 4 | 7756 | 10.06.2013 | 112 | 13.06.2013 | 915987 |
| 5 | 18233 | 29.12.2008 | 2 | 06.01.2009 | 21/4812732 |
| 6 | 7921 | 22.06.2007 | 123 | 28.06.2007 | 23/3998454 |
| 7 | 2117 | 22.02.2005 | 41 | 28.02.2005 | 17/2719906 |
| 8 | 11481 | 11.12.2001 | 244 | 17.12.2001 | 9925 |
| 9 | 9621 | 18.10.2001 | 206 | 24.10.2001 | 8321 |
| 10 | 9926 | 06.12.1999 | 241 | 10.12.1999 | 8380 |
Vertrieb und Fabrikation von Systemen und Bauteilen, Apparaten und Maschinen, insbesondere für den elektrotechnischen und elektronischen Bedarf sowie verwandte Bereiche; kann Liegenschaften erwerben, verwalten und veräussern sowie sich an ähnlichen Unternehmen beteiligen
