Fritz Kugler
Erlinsbach
Deputy manager
Joint signing authority (any two to sign)
Karl Rätzer
Gränichen
Deputy manager
Joint signing authority (any two to sign)
Gustav Werder
Aarau
Manager
Joint signing authority (any two to sign)
Ralph Werder
Aarau
Member of the board
Individual signing authority
Gustav Werder
Aarau
Chairperson of the board
Joint signing authority (any two to sign)
Masakazu Fumioka
Volketswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Röthlisberger
Aarau
Member of the board
Joint signing authority (any two to sign)
Fred Röthlisberger-Pestalozzi
Aarau
Member of the board
Joint signing authority (any two to sign)
Teruo Yamanaka
Tokyo
Member of the board
Joint signing authority (any two to sign)
Egon Huber
Wohlen
Deputy manager
Joint signing authority (any two to sign)
Rudolf Villiger
Baden
Deputy manager
Joint signing authority (any two to sign)
August Plieninger
Unterentfelden
Limited joint signing authority (any two to sign)
Masami Takenaka
London
Member of the board
Joint signing authority (any two to sign)
Takehiko Kataoka
London
Member of the board
Joint signing authority (any two to sign)
Andreas Röthlisberger
Aarau
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 375 | 11.01.2005 | 11 | 17.01.2005 | 3/2644486 |
| 2 | B1045 | 02.02.2000 | B27 | 08.02.2000 | 871 |
| 3 | 4692 | 28.06.1999 | 126 | 02.07.1999 | 4477 |
| 4 | 666 | 21.01.1998 | 17 | 27.01.1998 | 617 |
| 5 | 2053 | 01.04.1997 | 64 | 07.04.1997 | 2291 |
| 6 | 3475 | 20.05.1996 | 100 | 24.05.1996 | 3032 |
| 7 | 7810 | 23.11.1994 | 233 | 30.11.1994 | 6546 |
| 8 | 7467 | 11.11.1994 | 225 | 18.11.1994 | 6323 |
| 9 | 5749 | 23.11.1992 | 236 | 04.12.1992 | 5665 |
| 10 | 4832 | 07.10.1991 | 201 | 17.10.1991 | 4468 |
Handel mit und Vertrieb von Produkten der Unterhaltungselektronik und Klimatechnik sowie weiterer Produkte wie auch die damit im Zusammenhang stehenden Dienstleistungen; die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.
