Michael Styner
Langendorf
Joint signing authority (any two to sign)
Jeffrey Wakeman
Freienbach
Member of the board
Individual signing authority
Olga Wakeman
Freienbach
Joint signing authority (any two to sign)
Urs Kaufmann
Küttigkofen
Chairperson of the board
Joint signing authority (any two to sign)
Walter Aebi
Kyburg-Buchegg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christine
Kyburg-Buchegg
Secretary
Joint signing authority (any two to sign)
Fritz Leisi
Kyburg
Member of the board + general manager
Joint signing authority (any two to sign)
Klaus von Arx
Härkingen
Member of the board
Joint signing authority (any two to sign)
Fritz Leisi
Kyburg-Buchegg
Member of the board
Joint signing authority (any two to sign)
Urs Kaufmann
Lohn-Ammannsegg
Member of the board
Joint signing authority (any two to sign)
Michael Berger
Bolligen
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Kilchenmann
Utzenstorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Aebi
Derendingen
Member of the board
Joint signing authority (any two to sign)
Martin Flubacher
Riedholz
Member of the board
Joint signing authority (any two to sign)
Jeffrey Wakeman
Zürich
Member of the board
Joint signing authority (any two to sign)
Martin Flubacher
Riedholz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jeffrey Wakeman
Buchs ZH
Member of the board
Joint signing authority (any two to sign)
Jeffrey Wakeman
Buchs
Member of the board
Joint signing authority (any two to sign)
Olga Wakeman
Buchs
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 72 | 14.04.1994 | 2005 | |
| 2 | 4496 | 09.09.2024 | 177 | 12.09.2024 | 1006128133 |
| 3 | 1755 | 11.04.2019 | 74 | 16.04.2019 | 1004611726 |
| 4 | 2277 | 04.06.2018 | 108 | 07.06.2018 | 4275415 |
| 5 | 1540 | 03.04.2017 | 68 | 06.04.2017 | 3450101 |
| 6 | 5116 | 16.12.2015 | 247 | 21.12.2015 | 2552525 |
| 7 | 2332 | 19.06.2013 | 119 | 24.06.2013 | 935109 |
| 8 | 1603 | 01.05.2012 | 87 | 04.05.2012 | 6665526 |
| 9 | 2207 | 08.04.2010 | 71 | 14.04.2010 | 13/5586234 |
| 10 | 1641 | 03.03.2010 | 47 | 09.03.2010 | 17/5532024 |
Entwicklung, Fabrikation von und Handel mit industrieller Elektronik und Handel mit Waren aller Art; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben und veräussern.
