Patrick Emmisberger
Winterthur
Member of the board + member of management
Joint signing authority (any two to sign)
Benjamin von Deschwanden
Illnau-Effretikon
Member of management
Joint signing authority (any two to sign)
Wolfgang Krause
München, DE
Member of the board
Joint signing authority (any two to sign)
Olivier Laplace
Morges
Member of the board
Joint signing authority (any two to sign)
Dennis Just
Berlin, DE
Chairperson of the board
Joint signing authority (any two to sign)
Martin Keller
Gommiswald
Vice-chairperson of the board + member of management
Joint signing authority (any two to sign)
Martin Keller
Zürich
Chairperson of the board + member of management
Joint signing authority (any two to sign)
Aaron Richiger
Winterthur
Vice-chairperson of the board + member of management
Joint signing authority (any two to sign)
Benjamin von Deschwanden
Altdorf UR
Member and secretary of the board + member of management
Joint signing authority (any two to sign)
Patrick Emmisberger
Grüningen
Member of the board + member of management
Joint signing authority (any two to sign)
Benjamin von Deschwanden
Zürich
Member and secretary of the board + member of management
Joint signing authority (any two to sign)
Beat Steiner
Zofingen
Member of the board
Joint signing authority (any two to sign)
Guillaume Waser
Kilchberg (ZH)
Member of the board
Joint signing authority (any two to sign)
Bernd Schopp
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Mathias Jäggi
Zürich
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 | 32403 | 04.08.2023 | 152 | 09.08.2023 | 1005812520 |
| 2 | 62 | 03.01.2023 | 4 | 06.01.2023 | 1005644991 |
| 3 | 40283 | 10.10.2022 | 199 | 13.10.2022 | 1005582041 |
| 4 | 520 | 04.01.2022 | 5 | 07.01.2022 | 1005375345 |
| 5 | 23732 | 31.05.2021 | 105 | 03.06.2021 | 1005204014 |
| 6 | 16673 | 20.04.2021 | 78 | 23.04.2021 | 1005157304 |
| 7 | 34316 | 08.09.2020 | 177 | 11.09.2020 | 1004976669 |
| 8 | 9797 | 12.03.2018 | 52 | 15.03.2018 | 4113781 |
| 9 | 9433 | 10.03.2017 | 52 | 15.03.2017 | 3404535 |
| 10 | 9798 | 15.03.2016 | 55 | 18.03.2016 | 2731275 |
Die Gesellschaft bezweckt die Entwicklung, Herstellung und den Vertrieb von Produkten in den Bereichen Informationstechnologie und Softwareengineering sowie entsprechende (Beratungs-) Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum sowie Immaterialgüterrechte erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
