Urs Steiner
Obergerlafingen
Member of the board
Joint signing authority (any two to sign)
Max Frei
Küssnacht
Chairperson of the board liquidator
Individual signing authority individual signing authority
Anton Benz
Berikon
Prokurist
Limited joint signing authority (any two to sign)
Stefan Schlatter
Oberhasli
Prokurist
Limited joint signing authority (any two to sign)
Max Frei
Wollerau
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15402 | 12.09.2024 | 180 | 17.09.2024 | 1006131318 |
| 2 | 1715 | 01.02.2022 | 25 | 04.02.2022 | 1005397517 |
| 3 | 192 | 05.01.2022 | 6 | 10.01.2022 | 1005376985 |
| 4 | 21795 | 14.12.2021 | 246 | 17.12.2021 | 1005360097 |
| 5 | 10595 | 30.06.2009 | 127 | 06.07.2009 | 49/5113958 |
| 6 | 614 | 16.01.2008 | 14 | 22.01.2008 | 15/4301036 |
| 7 | (Transfer seat) | (Transfer seat) |
Handel mit Hard- und Software auf dem Gebiet der Information, Organisation und Automatisation; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
