Nicolina Knecht
Basel
Member of the board
Individual signing authority
Peter Wittau
Balgach
General manager
Individual signing authority
Rolf Steinmann
Widen
General manager
Joint signing authority (any two to sign)
Kim Ludvigsen
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Ernst Ensslin
Stein am Rhein
Member of the board
Joint signing authority (any two to sign)
Cornelia Kaufmann
Inwil
Member of the board
Without signing authority
Claus Commandeur
Rüschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Josef Koller
Dietlikon
Member of the board
Joint signing authority (any two to sign)
Andreas Georgiadis
Schafisheim
Member of the board
Joint signing authority (any two to sign)
Roland Marfurt
Wollerau
Limited joint signing authority (any two to sign)
Andreas Raschle
Felben-Wellhausen
Limited joint signing authority (any two to sign)
Janine Späni
Seuzach
Limited joint signing authority (any two to sign)
Claudio Grazioli
Winterthur
Limited joint signing authority (any two to sign)
Daniel Kraekel
Adlikon
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 30616 | 05.12.2002 | 240 | 11.12.2002 | 21/766100 |
| 2 | B8533 | 05.04.2002 | B69 | 11.04.2002 | 16/421566 |
| 3 | 33054 | 17.12.2001 | 248 | 21.12.2001 | 10111 |
| 4 | 21800 | 16.08.2001 | 161 | 22.08.2001 | 6446 |
| 5 | 13564 | 21.05.2001 | 101 | 28.05.2001 | 3974 |
| 6 | 377 | 10.01.2001 | 10 | 16.01.2001 | 334 |
| 7 | 28457 | 30.11.2000 | 238 | 06.12.2000 | 8300 |
| 8 | 14510 | 19.06.2000 | 121 | 23.06.2000 | 4252 |
| 9 | 19421 | 30.08.1999 | 171 | 03.09.1999 | 6050 |
| 10 | 14700 | 07.07.1997 | 131 | 11.07.1997 | 4887 |
Entwicklung und Handel von Systemen für die Unternehmenskommunikation sowie Erbringung von Dienstleistungen in diesem Bereich; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften kaufen, verwalten und veräussern.
