Hans Saba
Tamins
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marco Membrini
Chur
Member of the board
Joint signing authority (any two to sign)
Marcel Baumberger
Malans
Chairperson of the board
Joint signing authority (any two to sign)
Johann Brasser
Churwalden
Chairperson of the board
Joint signing authority (any two to sign)
Niculò Letta
Chur
Managing member of the board + general manager
Individual signing authority
Fritz Augsburger
Lützelflüh
Member of the board
Joint signing authority (any two to sign)
Rosmarie Letta-Strickler
Chur
Member of the board
Joint signing authority (any two to sign)
Johann Dolf
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Martin Fuchs
Bonaduz
Member of the board
Joint signing authority (any two to sign)
Daniela Fuchs-Letta
Bonaduz
Member of the board
Joint signing authority (any two to sign)
Tina Letta
Zürich
Member of the board
Joint signing authority (any two to sign)
Willi Guidon
Bonaduz
General manager
Joint signing authority (any two to sign)
Tina Neuenschwander-Letta
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Siegfried Fiege
Sipplingen
Member of the board
Without signing authority
Wolfgang Pötschacher
Grüt
Member of the board
Joint signing authority (any two to sign)
Karl Dungs
Schorndorf
Chairperson of the board + managing member of the board
Individual signing authority
Romano Kunz
Chur
Member of the board
Joint signing authority (any two to sign)
Martin Schmid
Splügen
Member of the board
Joint signing authority (any two to sign)
Dr. Marcel Baumberger
Zürich
General manager
Joint signing authority (any two to sign)
Gerd Mattes
Schorndorf
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2745 | 15.06.2018 | 117 | 20.06.2018 | 4302561 |
| 2 | 2404 | 11.06.2015 | 113 | 16.06.2015 | 2209415 |
| 3 | 3130 | 07.08.2014 | 153 | 12.08.2014 | 1658947 |
| 4 | 2466 | 19.06.2013 | 119 | 24.06.2013 | 934051 |
| 5 | 52 | 09.01.2012 | 8 | 12.01.2012 | 6501172 |
| 6 | 1303 | 25.03.2010 | 63 | 31.03.2010 | 11/5567556 |
| 7 | 108 | 13.01.2005 | 13 | 19.01.2005 | 8/2648068 |
| 8 | 3829 | 22.12.2004 | 253 | 28.12.2004 | 10/2613994 |
| 9 | 2370 | 17.08.2004 | 162 | 23.08.2004 | 8/2416112 |
| 10 | 1005 | 16.04.2003 | 77 | 24.04.2003 | 7/961958 |
Entwicklung, Herstellung, Handel und Vertrieb von elektronischen und mechanischen Geräten sowie Investition in und Beteiligung an Unternehmungen im In- und Ausland; die Gesellschaft kann Unternehmungen mit gleichem oder ähnlichem Zweck erwerben, sich an solchen beteiligen und Grundeigentum erwerben, überbauen, belasten, verwalten und veräussern.
