Martin Frey
Zollikon
Member of the board + liquidator
Individual signing authority
Michael Urban
Soest
President
Joint signing authority (any two to sign)
Martin Frey
Küsnacht
Member
Joint signing authority (any two to sign)
Erich Reichmuth
Lachen
Member
Joint signing authority (any two to sign)
Jan Schulz
Zürich
General manager
Joint signing authority (any two to sign)
Klaus Hellmich
Möhnesee-Günne
President
Joint signing authority (any two to sign)
Shai Sorek
Commugny
General manager
Joint signing authority (any two to sign)
Bärbel Schmidt
Soest
President
Joint signing authority (any two to sign)
Hans Weiss
Adligenswil
General manager
Joint signing authority (any two to sign)
Gilbert Cherpillod
Gland
Joint signing authority (any two to sign)
Martin Mildner
Hamburg
President
Joint signing authority (any two to sign)
Steffen Jaeniche
Hamburg
Chairperson 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 | 242 | 08.01.2024 | 7 | 11.01.2024 | 1005931540 |
| 2 | 1412 | 14.02.2023 | 34 | 17.02.2023 | 1005681164 |
| 3 | 8309 | 05.10.2020 | 196 | 08.10.2020 | 1004995284 |
| 4 | 10669 | 27.12.2019 | 1 | 03.01.2020 | 1004796555 |
| 5 | 3508 | 30.06.2008 | 128 | 04.07.2008 | 17/4558154 |
| 6 | 5950 | 20.11.2007 | 229 | 26.11.2007 | 10/4217162 |
| 7 | 4905 | 19.09.2007 | 185 | 25.09.2007 | 8/4125448 |
| 8 | 3901 | 24.07.2007 | 145 | 30.07.2007 | 10/4047584 |
| 9 | 803 | 12.02.2007 | 33 | 16.02.2007 | 9/3780800 |
| 10 | 4878 | 20.09.2005 | 186 | 26.09.2005 | 7/3032964 |
Handel mit sowie Entwicklung, Produktion und Service von und an Hard- und Software der Informations- und Kommunikationstechnik; kann Dritte im Informatik- und Kommunikationsbereich beraten und sich an anderen Unternehmungen beteiligen.
