Michael Gaardboe
London, GB
Member of the board
Individual signing authority
Beatrice Knecht-Lüscher
Buchs
Joint signing authority (any two to sign)
Adrian Peter
Wetzikon
Joint signing authority (any two to sign)
Jacques Zimmermann
Lindau
Manager
Joint signing authority (any two to sign)
Guido Suter
Aesch BL
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Erwin Andermatt
Baar
Member of the board
Joint signing authority (any two to sign)
Pierre N. Rossier
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Paul Schönsleben
Bôle
Member of the board
Joint signing authority (any two to sign)
Andreas Grossenbacher
Langenthal
Manager
Joint signing authority (any two to sign)
Werner Locher
Birmensdorf
Manager
Joint signing authority (any two to sign)
Udo Hacker
Zürich
Deputy manager
Joint signing authority (any two to sign)
Paul Huber
Oberweningen
Deputy manager
Joint signing authority (any two to sign)
Walter Nauer
Einsiedeln
Limited joint signing authority (any two to sign)
Rolf Schurter
Niederhasli
Limited joint signing authority (any two to sign)
Martin Urwyler
Köniz
Manager
Joint signing authority (any two to sign)
Johann Felder
Luzern
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Jürg Zehnder
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Adrian Peter
Rüti
Limited joint signing authority, restricted to the head office (any two to sign)
Urs Greuter
Hittnau
Limited joint signing authority, restricted to the head office (any two to sign)
Beat Grütter
Bäretswil
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5599 | 02.02.2026 | 1006560306 | 05.02.2026 | 1006560306 |
| 2 | 27939 | 11.07.2022 | 1005520340 | 14.07.2022 | 1005520340 |
| 3 | 44771 | 23.11.2020 | 1005031942 | 26.11.2020 | 1005031942 |
| 4 | 44439 | 15.11.2019 | 1004763320 | 20.11.2019 | 1004763320 |
| 5 | 16951 | 30.04.2019 | 1004622220 | 03.05.2019 | 1004622220 |
| 6 | 6184 | 12.02.2018 | 4057653 | 15.02.2018 | 4057653 |
| 7 | 1123 | 09.01.2018 | 3984733 | 12.01.2018 | 3984733 |
| 8 | 32140 | 15.09.2017 | 3761631 | 20.09.2017 | 3761631 |
| 9 | 20239 | 09.06.2016 | 2887407 | 14.06.2016 | 2887407 |
| 10 | 6298 | 16.02.2015 | 1998143 | 19.02.2015 | 1998143 |
Zweck der Gesellschaft ist die Entwicklung von Software sowie die Erbringung von auf Soft- und Hardware bezogenen Dienstleistungen jeglicher Art, namentlich die Schulung, die Projektrealisierung, die Beratung und der Vertrieb. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verwerten, verwalten und veräussern, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann, insbesondere auch Garantien zugunsten von nahestehenden Gesellschaften gewähren.
