Fabian Bischoff
Ulm, DE
Chairperson of the board
Individual signing authority
Ekkehard Werner
Risch
Member of the board
Individual signing authority
Viktoria Herdt
Zürich
Liquidator
Individual signing authority
Manfred Knof
Aeugst am Albis
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Kubat
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Stefan Rapp
Member of the board
Joint signing authority (any two to sign)
Barbara Widmer Bertisch
Bern
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Moreno Oscar Ponci
Küsnacht
Chairperson of the management board
Joint signing authority (any two to sign)
Yvonne Buchheister-Gartmann
Zürich
Member of management
Joint signing authority (any two to sign)
Wolfgang Seiler, Dr.
Baden
Member of management
Joint signing authority (any two to sign)
Silvano Fontana
Genève
Member of management
Joint signing authority (any two to sign)
Therese Kurth
Urtenen-Schönbühl
Member of management
Joint signing authority (any two to sign)
Susanne Schediwie-Mechau
Zürich
Member of management
Joint signing authority (any two to sign)
Robert Spaltenstein
Wila
Member of management
Joint signing authority (any two to sign)
Stefan Rapp
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Christine Blöchliger
Altendorf
Joint signing authority (any two to sign)
Georg Horst
Zürich
Joint signing authority (any two to sign)
Christof Mascher
München
Chairperson of the board
Joint signing authority (any two to sign)
Ralf Schneider
Pfaffenhofen an der Ilm (DE)
Member of the board
Joint signing authority (any two to sign)
Tara Hesse
Zürich
Secretary (non-member 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 | 44564 | 10.10.2024 | 200 | 15.10.2024 | 1006153905 |
| 2 | 27356 | 06.07.2022 | 132 | 11.07.2022 | 1005517140 |
| 3 | 17303 | 28.04.2022 | 85 | 03.05.2022 | 1005463294 |
| 4 | 2695 | 17.01.2022 | 14 | 20.01.2022 | 1005385039 |
| 5 | 41576 | 01.10.2021 | 194 | 06.10.2021 | 1005305747 |
| 6 | 15925 | 15.04.2021 | 75 | 20.04.2021 | 1005153335 |
| 7 | R11949 | 19.03.2021 | R58 | 24.03.2021 | 1005131678 |
| 8 | 9274 | 02.03.2021 | 45 | 05.03.2021 | 1005116077 |
| 9 | 49699 | 22.12.2020 | 252 | 28.12.2020 | 1005058721 |
| 10 | 28066 | 21.07.2020 | 142 | 24.07.2020 | 1004944221 |
Zweck der Gesellschaft ist die Erbringung von informationstechnologischenDienstleistungen im In- und Ausland. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie sämtliche Geschäfte tätigen, die mit diesem Zweck verbunden sind, einschliesslich des Erwerbs von Grundeigentum im In- und Ausland.
