Iris Kaderli
Salenstein
Joint signing authority (any two to sign)
Dirk Sinerius
Stetten
General manager
Joint signing authority (any two to sign)
Jason Joseph
Carlisle, MA, US
Chairperson of the board
Joint signing authority (any two to sign)
David Pietrantoni
Arlington, MA, US
Member of the board
Joint signing authority (any two to sign)
David Wesley-Yates
Manchester, GB
Member of the board
Joint signing authority (any two to sign)
Martin Wittenwiller
Konolfingen
President
Joint signing authority (any two to sign)
Daniel Wägli
Bern
Member + secretary
Joint signing authority (any two to sign)
Gerhard Knolmayer
Bern
Member
Joint signing authority (any two to sign)
Martin Wittenwiller
Münsingen
President
Joint signing authority (any two to sign)
Robert Straub
Zürich
Vicepresident
Joint signing authority (any two to sign)
Daniel Wägli
Kehrsatz
Member + secretary
Joint signing authority (any two to sign)
Rolf Kälin
Fruthwilen
Member
Joint signing authority (any two to sign)
Bettina Steffen
Effretikon
General manager
Joint signing authority (any two to sign)
Andreas Heimgartner
Unterägeri
Member
Joint signing authority (any two to sign)
Gustav Wirz
Bottighofen
Member
Joint signing authority (any two to sign)
Markus Vischer
Zürich
Member
Joint signing authority (any two to sign)
Jakob Blattner
Ermatingen
Member
Joint signing authority (any two to sign)
Rodolfo Federici
Berg
General manager
Joint signing authority (any two to sign)
Dieter Müller
Ebertswil (Hausen am Albis)
Manager
Joint signing authority (any two to sign)
Roger Kellenberger
Ottoberg (Märstetten)
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3553 | 13.08.2018 | 157 | 16.08.2018 | 4419239 |
| 2 | A2406 | 01.06.2018 | A107 | 06.06.2018 | 4272675 |
| 3 | 2262 | 25.05.2018 | 102 | 30.05.2018 | 4258579 |
| 4 | 1595 | 10.04.2018 | 71 | 13.04.2018 | 4170739 |
| 5 | 3233 | 07.07.2017 | 133 | 12.07.2017 | 3640475 |
| 6 | R1568 | 03.04.2017 | R68 | 06.04.2017 | 3450629 |
| 7 | 1498 | 29.03.2017 | 65 | 03.04.2017 | 3441885 |
| 8 | 2464 | 01.06.2016 | 107 | 06.06.2016 | 2872073 |
| 9 | 964 | 29.02.2016 | 44 | 03.03.2016 | 2701961 |
| 10 | R91 | 06.01.2016 | R6 | 11.01.2016 | 2587253 |
Direkter oder indirekter Erwerb, Halten und Verwalten von Beteiligungen an Unternehmen, welche vorab auf dem Gebiete der Halbleiterindustrie und verwandter Branchen tätig sind. Die Gesellschaft kann zugunsten ihrer Tochtergesellschaften und anderen verbundenen und nahestehenden Gesellschaften Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Grundstücke erwerben, halten und veräussern und Immaterialgüterrechte erwerben, halten und veräussern.
