ETAVIS AG
Company Overview
Management
Thomas Truninger
Elsau
Limited joint signing authority (any two to sign)
Mike Stoll
Müllheim
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)
Anton Suter
Guntershausen bei Aadorf
Limited 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)
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)
Luigi Giannachi
Volketswil
Limited joint signing authority (any two to sign)
Marc de Quervain
Untersiggenthal
Member 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 | 1905 | 13.01.2026 | 1006540447 | 16.01.2026 | 1006540447 |
| 2 | 48385 | 06.12.2022 | 1005624121 | 09.12.2022 | 1005624121 |
| 3 | 38155 | 23.09.2022 | 1005570398 | 28.09.2022 | 1005570398 |
| 4 | 42093 | 22.11.2018 | 1004506361 | 27.11.2018 | 1004506361 |
| 5 | 10602 | 22.03.2017 | 3426443 | 27.03.2017 | 3426443 |
| 6 | 44239 | 16.12.2015 | 2551735 | 21.12.2015 | 2551735 |
| 7 | 10964 | 20.03.2009 | 4943294 | 26.03.2009 | 4943294 |
| 8 | 13869 | 18.05.2006 | 3389358 | 24.05.2006 | 3389358 |
| 9 | 34182 | 01.12.2004 | 2576462 | 07.12.2004 | 2576462 |
| 10 | 10065 | 08.04.2004 | 2215268 | 16.04.2004 | 2215268 |