Roland Frey
Bremgarten bei Bern
Member of the board
Joint signing authority (any two to sign)
Hans Kappeler
Bern
Member of the board
Joint signing authority (any two to sign)
Uwe Störrlein
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Markus Blumenthal
Neerach
Chairperson of the board
Individual signing authority
Claudio Pfister
Tuggen
Having right to sign
Individual signing authority
Didier Guibal
San Fernando
Member of the board
Joint signing authority (any two to sign)
Rolf Zimmermann
Zizers
Member of the board
Individual signing authority
Thomas Gretener
Schaffhausen
General manager
Individual signing authority
Feico Bakker
Zug
Vice-chairperson of the board
Individual signing authority
Jürg Brönnimann
Wangen ZH
Chairperson of the board
Individual signing authority
Roland Frey
Muri bei Bern
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 90 | 10.05.2001 | 3522 | |
| 2 | 5965 | 04.05.2016 | 89 | 10.05.2016 | 2824715 |
| 3 | 6903 | 10.06.2015 | 112 | 15.06.2015 | 2206267 |
| 4 | 5564 | 29.04.2014 | 84 | 02.05.2014 | 1482467 |
| 5 | 11048 | 27.08.2012 | 168 | 30.08.2012 | 6828330 |
| 6 | 7190 | 31.05.2011 | 108 | 06.06.2011 | 6191642 |
| 7 | 4792 | 14.04.2008 | 75 | 18.04.2008 | 18/4436064 |
| 8 | 2394 | 20.02.2008 | 39 | 26.02.2008 | 19/4359628 |
| 9 | 10710 | 23.08.2007 | 166 | 29.08.2007 | 18/4085552 |
| 10 | 3249 | 10.03.2006 | 53 | 16.03.2006 | 15/3289630 |
Handel mit Waren aller Art, insbesondere mit Softwareprodukten sowie Erbringen von Dienstleistungen im EDV-Bereich; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern
