Frank Sihn
Niefern-Oeschelbronn, DE
Chairperson of the board + managing member of the board
Individual signing authority
Axel Sihn
Pforzheim, DE
Vice-chairperson of the board
Individual signing authority
Arthur Frei
Glarus Nord
General manager
Individual signing authority
Wilhelm Sihn
Niefern-Oeschelbronn
Chairperson of the board + managing member of the board
Individual signing authority
Peter Spori
Bern
Member of the board
Joint signing authority (any two to sign)
Urs Stuber
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Walter Iten
Vechigen
Joint signing authority (any two to sign)
Walter Iten
Unterägeri
Joint signing authority (any two to sign)
Wilhelm Sihn
Niefern-Oeschelbronn
Chairperson of the board + managing member of the board
Individual signing authority
Werner Iten
Unterägeri
Joint signing authority (any two to sign)
Daniel Bachmann
Langendorf
Member of the board
Joint signing authority (any two to sign)
Thomas Iten
Ittigen
General manager
Joint signing authority (any two to sign)
Bruno Scherrer
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Beda Robert Eugster-Breitenmoser
Appenzell
Member of the board
Joint signing authority (any two to sign)
Marcel Schmid
Ittigen
Member of the board
Joint signing authority (any two to sign)
Thomas Iten
Hettiswil bei Hindelbank
General manager
Joint signing authority (any two to sign)
Andreas Spenger
Wil
General manager
Joint signing authority (any two to sign)
Johann Widmer
Zürich
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 | 6462 | 18.05.2021 | 97 | 21.05.2021 | 1005189146 |
| 2 | 2032 | 18.02.2020 | 36 | 21.02.2020 | 1004836234 |
| 3 | 9903 | 14.10.2016 | 203 | 19.10.2016 | 3116727 |
| 4 | 2762 | 15.03.2016 | 55 | 18.03.2016 | 2732389 |
| 5 | 1834 | 18.02.2015 | 36 | 23.02.2015 | 2004659 |
| 6 | 762 | 21.01.2015 | 16 | 26.01.2015 | 1951561 |
| 7 | 9160 | 24.08.2009 | 166 | 28.08.2009 | 2/5220220 |
| 8 | 8402 | 08.10.2008 | 199 | 14.10.2008 | 2/4689772 |
| 9 | 8695 | 20.10.2006 | 208 | 26.10.2006 | 2/3608632 |
| 10 | 5205 | 21.07.2003 | 141 | 25.07.2003 | 2/1102208 |
Herstellung und Vertrieb elektrotechnischer Erzeugnisse; die Gesellschaft kann sich an Unternehmungen mit gleichartigem oder ähnlichem Geschäftsbereich beteiligen und sich mit solchen Unternehmungen zusammenschliessen.