Armin Fischer
Neuhausen am Rheinfall
Chairperson of the board + managing member of the board
Individual signing authority
Daniel Züllig
Frauenfeld
Member of the board
Individual signing authority
Jörg Krautter
Kempten, DE
General manager
Individual signing authority
Franz Zahner
Kaltbrunn
Chairperson of the board
Individual signing authority
Anton Limacher
Rüti ZH
Member of the board
Joint signing authority (any two to sign)
Anton Rüegg
Jona
Member of the board
Joint signing authority (any two to sign)
Renate Zahner-Landis
Kaltbrunn
Member of the board
Joint signing authority (any two to sign)
Franz Hafner
Oppenweiler
Chairperson of the board
Individual signing authority
Armin Fischer
Stein am Rhein
Managing member of the board
Individual signing authority
Harry Kaufmann
Minusio
Member of the board
Joint signing authority (any two to sign)
Manfred Löpfe
Wittenbach
Member of the board
Joint signing authority (any two to sign)
Franz Hafner
Kressbronn
Chairperson of the board
Individual signing authority
Peter Schuler
Freienbach
General manager
Individual signing authority
Can Kabil
Dachsen
Limited joint signing authority (any two to sign)
Andreas Albin Hug
Wagen
Limited joint signing authority (any two to sign)
Nic Oberholzer
Weesen
Joint signing authority (any two to sign)
Andreas Hug
Wangen SZ
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 496 | 15.01.2024 | 12 | 18.01.2024 | 1005937943 |
| 2 | 6315 | 02.06.2023 | 108 | 07.06.2023 | 1005762799 |
| 3 | 6276 | 27.06.2022 | 125 | 30.06.2022 | 1005508899 |
| 4 | 391 | 12.01.2022 | 11 | 17.01.2022 | 1005382423 |
| 5 | R7639 | 06.08.2020 | R154 | 11.08.2020 | 1004955646 |
| 6 | 8174 | 30.08.2019 | 170 | 04.09.2019 | 1004708966 |
| 7 | 9991 | 05.11.2018 | 217 | 08.11.2018 | 1004493518 |
| 8 | 7219 | 12.08.2016 | 158 | 17.08.2016 | 3007889 |
| 9 | 2304 | 10.03.2016 | 52 | 15.03.2016 | 2723871 |
| 10 | 4459 | 15.05.2014 | 96 | 20.05.2014 | 1511321 |
Entwicklung, den Bau, die Montage, den Handel und den Vertrieb von elektronischen Steuerungen, Messgeräten, Komponenten und Baueinheiten, danebenführt sieKabelkonfektionierungen und Montagen von Kabelbäumen durch. Die Gesellschaft kann Zweigneiderlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.
