Richard Brander
Nesslau
Chairperson of the board
Individual signing authority
Joachim Baudisch
Mössingen, DE
General manager member of the board
Individual signing authority individual signing authority
Gabriela Baur
Mössingen, DE
General manager member of the board
Individual signing authority individual signing authority
Armin Buckenmaier
Hechingen, DE
Authorized signatory
Limited joint signing authority (any two to sign)
Rüdiger Epple
Bisingen, DE
Authorized signatory
Limited joint signing authority (any two to sign)
Stefan Laager
Muttenz
Member of the board
Individual signing authority
Torsten Förster
Dresden
General manager
Individual signing authority
Richard Brander
Neuheim
Member of the board
Individual signing authority
Sebastian Zeiter
Brig
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5082 | 18.03.2025 | 56 | 21.03.2025 | 1006288338 |
| 2 | 21538 | 17.12.2024 | 248 | 20.12.2024 | 1006211668 |
| 3 | 13786 | 19.08.2024 | 162 | 22.08.2024 | 1006111775 |
| 4 | 18001 | 15.12.2020 | 247 | 18.12.2020 | 1005051849 |
| 5 | 15479 | 22.11.2011 | 230 | 25.11.2011 | 6431936 |
| 6 | 14095 | 22.09.2010 | 188 | 28.09.2010 | 20/5828558 |
| 7 | 9636 | 10.08.2006 | 157 | 16.08.2006 | 13/3508766 |
| 8 | 6322 | 24.05.2006 | 104 | 31.05.2006 | 20/3397300 |
| 9 | 9374 | 10.09.2004 | 180 | 16.09.2004 | 16/2450984 |
| 10 | 4300 | 29.04.2004 | 86 | 05.05.2004 | 16/2247504 |
Management- und Technologieberatung, Schwerpunkt IT-Beratung, vornehmlich in der Schweiz; kann Darlehen gewähren, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräusern
