Bruno Flückiger
Hochwald
Limited joint signing authority (any two to sign)
Fabian Waltz
Riehen
Member of the executive board + manager
Joint signing authority (any two to sign)
John Norris
St. Petersburg / Florida, US
Chairperson of the management board + manager
Joint signing authority (any two to sign)
Dennis Tichio
Parrish / Florida, US
Member of the executive board
Joint signing authority (any two to sign)
ONICON Incorporated
Florida, US
Llc member
Marco Raso
Grellingen
Manager
Joint signing authority (any two to sign)
Walter Boss
Zollikon
Member of the board + secretary
Joint signing authority (any two to sign)
Philippe Furrer
Rheinfelden
Limited joint signing authority (any two to sign)
Jean-Pierre Alder
Seewen
Limited joint signing authority (any two to sign)
Fabian Waltz
Pfeffingen
Member of the board + manager
Joint signing authority (any two to sign)
John McKenna
Foxboro
Chairperson of the board + manager
Individual signing authority
TASI Holdings, Inc.
Delaware (US)
Llc member
Marco Raso
Oberwil
Limited joint signing authority (any two to sign)
Flow Control Enterprises, Inc.
Delaware (US)
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2872 | 21.05.2024 | 99 | 24.05.2024 | 1006039159 |
| 2 | 1325 | 29.02.2024 | 45 | 05.03.2024 | 1005977645 |
| 3 | 1280 | 27.02.2024 | 43 | 01.03.2024 | 1005975061 |
| 4 | 6321 | 01.12.2021 | 237 | 06.12.2021 | 1005350004 |
| 5 | 5634 | 21.10.2021 | 208 | 26.10.2021 | 1005320196 |
| 6 | 4536 | 04.09.2020 | 175 | 09.09.2020 | 1004975163 |
| 7 | 1353 | 13.03.2019 | 53 | 18.03.2019 | 1004589768 |
| 8 | 4892 | 06.09.2016 | 175 | 09.09.2016 | 3047337 |
| 9 | 4282 | 29.07.2016 | 149 | 04.08.2016 | 2988165 |
| 10 | 3799 | 05.07.2016 | 131 | 08.07.2016 | 2942109 |
Handel mit, Vertrieb, Entwicklung und Produktion von Geräten und Systemen für die Mess-, Steuer- und Regeltechnik. Die Gesellschaft kann Grundstücke erwerben, veräussern und verwalten sowie sich an anderen Unternehmen beteiligen.
