ETAVIS AG
Company Overview
Management
Reto Tischhauser
Mels
Limited joint signing authority (any two to sign)
Leo Friedrich
Glarus
Limited joint signing authority (any two to sign)
Werner Isele
Würenlos
Chairperson of the board
Joint signing authority (any two to sign)
Louis Mayer
Volketswil
Member of the board
Joint signing authority (any two to sign)
Franz Moser
Dübendorf
Joint signing authority (any two to sign)
Jean-Pierre Muff
Zug
Limited joint signing authority (any two to sign)
Mario Oberholzer
Goldingen
Limited joint signing authority (any two to sign)
Nicolaas Hellinga
Obersiggenthal
Member of the board
Joint signing authority (any two to sign)
Walter Schneider
Würenlos
Joint signing authority (any two to sign)
Claude Marmy
Berikon
Joint signing authority (any two to sign)
Hans Steingruber
Winterthur
Joint signing authority (any two to sign)
Bruno Baumann
Uster
Joint signing authority (any two to sign)
Heinrich Zweifel
Wädenswil
Limited joint signing authority (any two to sign)
Peter Mani
Wettingen
Joint signing authority (any two to sign)
Marc de Quervain
Untersiggenthal
Member of the board
Joint signing authority (any two to sign)
Kurt Koller
Winterthur
Joint signing authority (any two to sign)
Simon Mani
Weesen
Limited joint signing authority (any two to sign)
Jürg Aebli
Zürich
Limited joint signing authority (any two to sign)
Markus Richli
Uznach
Limited joint signing authority (any two to sign)
Markus Richli
Herrliberg
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5409 | 22.09.2022 | 187 | 27.09.2022 | 1005569768 |
| 2 | 864 | 18.02.2016 | 37 | 23.02.2016 | 2682743 |
| 3 | 2230 | 28.04.2014 | 83 | 01.05.2014 | 1479289 |
| 4 | 6328 | 04.12.2013 | 238 | 09.12.2013 | 1223889 |
| 5 | 6282 | 15.12.2011 | 247 | 20.12.2011 | 6467612 |
| 6 | 3212 | 05.07.2010 | 131 | 09.07.2010 | 18/5718792 |
| 7 | 6412 | 09.11.2009 | 221 | 13.11.2009 | 14/5341700 |
| 8 | 1775 | 01.04.2009 | 67 | 07.04.2009 | 18/4962174 |
| 9 | 1952 | 09.06.2006 | 114 | 15.06.2006 | 13/3418658 |
| 10 | 3429 | 10.11.2004 | 223 | 16.11.2004 | 11/2544878 |