ETAVIS AG
Company Overview
Management
Kurt Lips
Oberglatt
Limited joint signing authority (any two to sign)
Nicolaas Hellinga
Obersiggenthal
Chairperson of the board
Joint signing authority (any two to sign)
Werner Isele
Würenlos
Managing member of the board
Joint signing authority (any two to sign)
Nicolas De Ryck
Melle
Member of the board
Joint signing authority (any two to sign)
Louis Mayer
Volketswil
Member of the board
Joint signing authority (any two to sign)
Viktor Mayer
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Walter Schneider
Würenlos
Member of the board
Joint signing authority (any two to sign)
Rudolf Kircher
Speicher
Manager
Joint signing authority (any two to sign)
Franz Moser
Dübendorf
Manager
Joint signing authority (any two to sign)
Hans Steingruber
Winterthur
Deputy manager
Joint signing authority (any two to sign)
Kurt Koller
Winterthur
Deputy manager
Joint signing authority (any two to sign)
Hans-Peter Schumacher
Zürich
Limited joint signing authority (any two to sign)
Urs Wiederkehr
Fehraltorf
Limited joint signing authority (any two to sign)
Eric Dérobert
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Pierre Muff
Zug
Limited joint signing authority (any two to sign)
Claude Marmy
Berikon
Deputy manager
Joint signing authority (any two to sign)
Peter Mani
Wettingen
Deputy manager
Joint signing authority (any two to sign)
Marc de Quervain
Untersiggenthal
Member of the board
Joint signing authority (any two to sign)
Bruno Baumann
Uster
Joint signing authority (any two to sign)
Hanspeter Weber
St. Gallen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22654 | 25.05.2021 | 101 | 28.05.2021 | 1005195395 |
| 2 | 10601 | 22.03.2017 | 60 | 27.03.2017 | 3426441 |
| 3 | 29323 | 19.08.2016 | 163 | 24.08.2016 | 3017863 |
| 4 | 44237 | 16.12.2015 | 247 | 21.12.2015 | 2551731 |
| 5 | 45432 | 19.12.2011 | 249 | 22.12.2011 | 6473076 |
| 6 | 39566 | 09.10.2009 | 200 | 15.10.2009 | 27/5295110 |
| 7 | 10963 | 20.03.2009 | 59 | 26.03.2009 | 29/4943292 |
| 8 | 16767 | 20.06.2006 | 121 | 26.06.2006 | 20/3433192 |
| 9 | 15056 | 01.06.2006 | 109 | 08.06.2006 | 20/3408026 |
| 10 | 10063 | 08.04.2004 | 73 | 16.04.2004 | 20/2215252 |