Michael Flühmann
Murten
Member of the management board
Joint signing authority (any two to sign)
Samuel Zimmermann
Grenchen
Member of the management board
Joint signing authority (any two to sign)
Katharina Noser-Geering
Winterthur
Member of the board
Joint signing authority (any two to sign)
Herbert Ender
Hausen
Chairperson of the board
Joint signing authority (any two to sign)
Manuel Grädel
Biel/Bienne
General manager
Joint signing authority (any two to sign)
Thomas Kneubühl
Bern
Member of the management board
Joint signing authority (any two to sign)
Ulrich Forrer
Twann
President
Joint signing authority (any two to sign)
Rolf Gisin
Brügg bei Biel
Member
Joint signing authority (any two to sign)
Isabelle Kähr-Rosenstiel
Kirchdorf
Limited joint signing authority (together w/ any one member of the board)
Hannes Schmid
Gerolfingen
Limited joint signing authority (together w/ any one member of the board)
Irene Blank
Langenthal
Limited joint signing authority (together w/ any one member of the board)
Daniel Christinat
Lengnau bei Biel (Lengnau BE)
Limited joint signing authority (any two to sign)
Jürgen Gruhler
Biel BE
Limited joint signing authority (any two to sign)
Claude Javet
Ligerz
Limited joint signing authority (any two to sign)
Daniel Suter
Moosseedorf
President
Individual signing authority
Ruedi Noser
Hombrechtikon
Member
Joint signing authority (any two to sign)
Ruedi Noser
Wetzikon ZH
Member
Individual signing authority
Max Däster
Buchrain
Joint signing authority (any two to sign)
Martin Pfister
Stadel
Joint signing authority (any two to sign)
Gerhard Moll
Weisslingen
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13447 | 30.07.2025 | 148 | 05.08.2025 | 1006400731 |
| 2 | 7610 | 06.05.2025 | 89 | 09.05.2025 | 1006327424 |
| 3 | 20869 | 04.12.2024 | 239 | 09.12.2024 | 1006198324 |
| 4 | 11443 | 01.07.2024 | 128 | 04.07.2024 | 1006075354 |
| 5 | 12075 | 24.07.2023 | 144 | 27.07.2023 | 1005805013 |
| 6 | 8213 | 26.05.2023 | 104 | 01.06.2023 | 1005757751 |
| 7 | 9379 | 07.06.2021 | 110 | 10.06.2021 | 1005212300 |
| 8 | 11345 | 02.08.2018 | 150 | 07.08.2018 | 4400619 |
| 9 | 9717 | 05.06.2015 | 109 | 10.06.2015 | 2197385 |
| 10 | 8279 | 12.06.2014 | 114 | 17.06.2014 | 1556897 |
Die Gesellschaft bezweckt den Betrieb eines Beratungsunternehmens sowie eines Software- und Systemhauses der Informatik-Branche. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, halten, verwalten und veräussern. Die Gesellschaft kann alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.
