Otto Sager
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Schmid
Hausen am Albis
Member of the board
Joint signing authority (any two to sign)
Bruno Stalder
Zürich
Member of the board
Joint signing authority (any two to sign)
Hans Bunschi
Uster
Manager
Joint signing authority (any two to sign)
Daniel Huber
Aarau
Limited joint signing authority (any two to sign)
Roland Schmid
Veltheim
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8232 | 27.11.2002 | 234 | 03.12.2002 | 2 |
| 2 | 7114 | 10.10.2002 | 200 | 16.10.2002 | 2/688124 |
| 3 | 6312 | 21.12.1992 | 3 | 06.01.1993 | 51 |
| 4 | 1060 | 28.02.1991 | 49 | 12.03.1991 | 1045 |
| 5 | (Transfer) | (Transfer) |
Entwicklung, Herstellung und Verkauf von Produkten, die der Erwärmung durch Mikrowellen dienen. Ein allfälliger "kann Zweck" ist aus den Sta-tuten zu entnehmen.