Martin Stappung
Döttingen
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Werner Meyer
Schöfflisdorf
Member of the board + manager
Joint signing authority (any two to sign)
Gérard Kemper
Lausanne
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Pestalozzi
Montreux
Member of the board
Joint signing authority (any two to sign)
Gerhard Müller
Arni
Manager
Joint signing authority (any two to sign)
Joseph Frank
Obersiggenthal
Deputy manager
Joint signing authority (any two to sign)
Bernhard Henschel
Rümlang
Limited joint signing authority (any two to sign)
Urs Rüttimann
Niederhasli
Limited joint signing authority (any two to sign)
Christian Zinsli
Bergdietikon
Chairperson of the board
Joint signing authority (any two to sign)
Martin Schöb
Freienbach
Limited joint signing authority (any two to sign)
Pietro Napolitano
Regensdorf
Limited joint signing authority (any two to sign)
Zoran Milenkovic
Neuenhof
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6110 | 24.06.2016 | 124 | 29.06.2016 | 2920219 |
| 2 | 8230 | 15.08.2014 | 159 | 20.08.2014 | 1672437 |
| 3 | 6429 | 24.06.2014 | 122 | 27.06.2014 | 1578783 |
| 4 | 10170 | 16.09.2010 | 184 | 22.09.2010 | 2/5821752 |
| 5 | 4049 | 09.04.2010 | 72 | 15.04.2010 | 3/5587526 |
| 6 | 8772 | 08.11.2004 | 221 | 12.11.2004 | 2/2540616 |
| 7 | 5638 | 06.08.2002 | 153 | 12.08.2002 | 2/597448 |
| 8 | 30 | 03.01.2002 | 5 | 09.01.2002 | 2 |
| 9 | 1851 | 08.03.1999 | 50 | 12.03.1999 | 1655 |
| 10 | 385 | 18.01.1996 | 16 | 24.01.1996 | 481 |
Handel mit, Ein-und Ausfuhr sowie Reparatur von Waren, insbesondere von elektronischen Geräten aller Art, Uebernahme von Vertretungen und Lizenzen sowie Durchführung aller kommerziellen und finanziellen Transaktionen in diesem Zusammenhang; die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und verkaufen.
