Mark Koch
Vandoeuvres
Chairperson of the board
Joint signing authority (any two to sign)
Ajay Hinduja
Cologny
Member of the board
Joint signing authority (any two to sign)
Edmond Hanna
Veyrier
General manager
Joint signing authority (any two to sign)
Dieter Schaerli
Münchenstein
Member of the board
Individual signing authority
Karl Schmidt
Hof
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Nuissl
Regensburg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Max Huber
Winterthur
Member of the board
Joint signing authority (any two to sign)
Reto Tester
Laufen
Member of the board
Joint signing authority (any two to sign)
Peter Odermatt
Freienbach
Manager
Joint signing authority (any two to sign)
René Sidler
Riehen
Manager
Joint signing authority (any two to sign)
Peter Odermatt
Pfäffikon
General manager
Joint signing authority (any two to sign)
Jürg Bräm
Maur
Joint signing authority (any two to sign)
Bruno Lottenbach
Wollerau
Joint signing authority (any two to sign)
Heinz Müller
Wollerau
Joint signing authority (any two to sign)
Heinz Karl Rammelmeyer
Hünenberg
Joint signing authority (any two to sign)
Vinzenz von Rohr
Pfeffingen
Joint signing authority (any two to sign)
Emerita Friberg
Küsnacht ZH
Limited joint signing authority (any two to sign)
Adrian Härri
Hendschiken
Limited joint signing authority (any two to sign)
Sandrine Hofmeister
Zürich
Limited joint signing authority (any two to sign)
Peter Huber
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11914 | 29.04.2008 | 86 | 06.05.2008 | 28/4462008 |
| 2 | R34704 | 10.12.2003 | R242 | 16.12.2003 | 20/2030060 |
| 3 | 33673 | 02.12.2003 | 236 | 08.12.2003 | 20/2017104 |
| 4 | 30143 | 28.10.2003 | 211 | 03.11.2003 | 18/1240424 |
| 5 | 10743 | 22.04.2003 | 79 | 28.04.2003 | 24/965192 |
| 6 | 30588 | 05.12.2002 | 240 | 11.12.2002 | 20/766068 |
| 7 | 27115 | 30.10.2002 | 214 | 05.11.2002 | 19/714130 |
| 8 | 14681 | 14.06.2002 | 117 | 20.06.2002 | 19/518810 |
| 9 | 5975 | 06.03.2002 | 49 | 12.03.2002 | 19/379732 |
| 10 | 28029 | 24.10.2001 | 210 | 30.10.2001 | 8497 |
Erbringung von Computerdienstleistungen im finanziellen Bereich sowie Bereitstellung von Informatik Lösungen, Unterhalt und Beratung; kann im übrigen alle Geschäfte tätigen, die den Zweck der Gesellschaft fördern, im In- und Ausland Zweigniederlassungen errichten sowie Grundstücke erwerben und verkaufen.
