Thorsten Kersten
Zürich
Chairperson of the board + manager
Individual signing authority
Stefan Gutberlet
München, DE
Member of the board + manager
Individual signing authority
Hugo Ritz
Monthey
President
Individual signing authority
Jacobus
Evian
Vicepresident
Individual signing authority
Fides Ritz
Monthey
Secretary
Without signing authority
Daniel Kälin
Schindellegi
Vicepresident
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3023 | 04.09.2025 | 173 | 09.09.2025 | 1006428899 |
| 2 | 3874 | 02.12.2024 | 237 | 05.12.2024 | 1006196378 |
| 3 | 2132 | 21.09.2011 | 186 | 26.09.2011 | 6349398 |
| 4 | 2853 | 16.12.2010 | 249 | 22.12.2010 | 28/5953096 |
| 5 | 2162 | 27.09.2010 | 191 | 01.10.2010 | 20/5835800 |
| 6 | 747 | 26.08.1999 | 174 | 08.09.1999 | 6168 |
| 7 | 950 | 23.09.1998 | 193 | 06.10.1998 | 6856 |
| 8 | (Transfer) | (Transfer) |
achat et vente d'appareils et de programmes électroniques ou/et informatiques ainsi que la fourniture des conseils techniques et d'organisation d'entreprises (cf statuts).
