Willi Bhend
Fulenbach
Manager
Individual signing authority
Paola Melloni
Monte San Pietro, IT
Member of the board
Individual signing authority
Enrico Minelle
Padova, IT
Chairperson of the board
Individual signing authority
Daniela Ramazza
Bologna, IT
Member of the board
Individual signing authority
Jürg Abt
Hombrechtikon
Chairperson of the board
Joint signing authority (any two to sign)
Roland Greuter
Mühlethurnen
Member of the board
Joint signing authority (any two to sign)
Herbert Widmer
Remetschwil
Member of the board
Joint signing authority (any two to sign)
Thomas Braunwalder
Neerach
Limited joint signing authority, restricted to the head office (any two to sign)
Kurt Winkler
Oetwil an der Limmat
Limited joint signing authority, restricted to the head office (any two to sign)
Peter Suter
Schinznach Bad
Limited joint signing authority, restricted to the head office (any two to sign)
Peter Suter
Holderbank AG
Limited joint signing authority, restricted to the head office (any two to sign)
Hans Wyss
Wettingen
Limited joint signing authority (any two to sign)
Urs Hägeli
Therwil
Joint signing authority (any two to sign)
Roland Schmid
Bern
Joint signing authority (any two to sign)
Andreas Moser
Niederhünigen
Limited joint signing authority (any two to sign)
Christian Schmid
Muri bei Bern
Limited joint signing authority (any two to sign)
Waldemar Seyda
Dübendorf
Limited joint signing authority (any two to sign)
Erich Mühlebach
Tegerfelden
Limited joint signing authority (any two to sign)
Josef Aloisius Bürgi
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Fritz Gantert
Herzogenbuchsee
Chairperson 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 | 6486 | 30.06.2016 | 128 | 05.07.2016 | 2933403 |
| 2 | 4313 | 03.05.2016 | 88 | 09.05.2016 | 2821979 |
| 3 | 10155 | 16.10.2014 | 203 | 21.10.2014 | 1779555 |
| 4 | 1752 | 10.02.2014 | 30 | 13.02.2014 | 1344879 |
| 5 | 3765 | 16.04.2013 | 75 | 19.04.2013 | 7156598 |
| 6 | 9675 | 25.09.2012 | 189 | 28.09.2012 | 6867850 |
| 7 | 8352 | 10.08.2012 | 157 | 15.08.2012 | 6811132 |
| 8 | 7400 | 11.07.2012 | 136 | 16.07.2012 | 6770890 |
| 9 | 4168 | 03.05.2011 | 88 | 06.05.2011 | 6150786 |
| 10 | 13013 | 09.12.2010 | 244 | 15.12.2010 | 2/5939664 |
Entwicklung und Fabrikation von sowie Handel mit elektronischen und elektromechanischen Systemen und Geräten zur automatischen und manuellen Verarbeitung von Daten, insbesondere auf dem Gebiete des Verkehrs; die Gesellschaft kann sich an anderen Unternehmen beteiligen, solche gründen oder übernehmen, Grundstücke erwerben und veräussern, Finanzierungsgeschäfte tätigen sowie für Verpflichtungen ihrer Aktionäre und von verbundenen Gesellschaften Sicherheiten in Form von Garantien, Pfänder und Globalzessionen stellen.
