Martin Buchberger
Wien, AT
Chairperson of the board
Individual signing authority
Michael Kloter
Zumikon
Member of the board
Individual signing authority
Rosemarie Woytschak
Mettmenstetten
Member of the board
Without signing authority
Alfred Witzany
Wädenswil
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Jacqueline Witzany
Wädenswil
Member of the board
Without signing authority
Günter Woytschak
Mettmenstetten
Member of the board
Individual signing authority
Alfred Witzany
Rufi
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Jacqueline Witzany
Rufi
Member of the board
Without signing authority
Alfred Witzany
Rufi
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Günter Woytschak
Mettmenstetten
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Marina Kappenthuler
Dielsdorf
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4442 | 28.03.2013 | 64 | 04.04.2013 | 7133330 |
| 2 | 13051 | 09.10.2012 | 199 | 12.10.2012 | 6887114 |
| 3 | 8809 | 06.07.2012 | 133 | 11.07.2012 | 6762356 |
| 4 | 6243 | 10.05.2011 | 93 | 13.05.2011 | 6160284 |
| 5 | 2764 | 27.02.2008 | 44 | 04.03.2008 | 18/4370110 |
| 6 | 202 | 08.01.2008 | 8 | 14.01.2008 | 17/4286070 |
| 7 | 14623 | 15.11.2007 | 226 | 21.11.2007 | 15/4209800 |
| 8 | 714 | 23.01.2007 | 19 | 29.01.2007 | 19/3747318 |
| 9 | 10376 | 29.08.2006 | 170 | 04.09.2006 | 18/3533218 |
| 10 | 8768 | 20.07.2006 | 143 | 26.07.2006 | 17/3484178 |
Herstellung von und Handel mit Software, Betrieb eines Rechenzentrums, Dienstleistungen auf dem Gebiet der elektronischen Datenverarbeitung (EDV), insbesondere Organisation, Analyse und Programmierung von EDV-Problemen sowie Planung, Ausführung und Kontrolle von EDV-Projekten; kann Grundstücke erwerben, verwalten und veräussern sowie sich an anderen Unternehmen beteiligen
