Silvio Gardoni
Zürich
Chairperson of the board
Individual signing authority
Christian Davatz
Zürich
Member of the board
Individual signing authority
Adelbrecht Van der Zanden
Basel
Chairperson of the board
Individual signing authority
Anne Hügli
Basel
Member of the board
Without signing authority
Hansjörg Lutz
Basel
Member of the board
Without signing authority
Peter Kullmann
Basel
General manager
Joint signing authority (any two to sign)
Pavel Belusky
Zürich
Chairperson of the board
Individual signing authority
Peter Kullmann
Kaiseraugst
Member of the board
Individual signing authority
Manuela De Lazzer Belusky
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13902 | 04.04.2022 | 69 | 07.04.2022 | 1005445029 |
| 2 | 37063 | 27.08.2021 | 169 | 01.09.2021 | 1005281551 |
| 3 | 27964 | 08.08.2017 | 154 | 11.08.2017 | 3691769 |
| 4 | 31776 | 17.08.2009 | 161 | 21.08.2009 | 21/5208380 |
| 5 | 28112 | 06.10.2008 | 197 | 10.10.2008 | 23/4685640 |
| 6 | 22977 | 16.08.2005 | 161 | 22.08.2005 | 16/2982050 |
| 7 | 12224 | 17.05.2002 | 98 | 24.05.2002 | 17/481480 |
| 8 | 28213 | 28.11.2000 | 236 | 04.12.2000 | 8239 |
Beratung im Bereich der Informatik sowie Entwicklung und Vertrieb von Informationsverarbeitungssystemen; kann sich bei anderen Unternehmungen beteiligen sowie Grundstücke und Liegenschaften erwerben oder veräussern.
