Osman
Zug
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Rita
Zug
Vice-chairperson of the board
Individual signing authority
Rita Ali Khan
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ingeborg Ferro
Mies
Member of the board
Joint signing authority (any two to sign)
Vanessa
Mies
Member of the board
Joint signing authority (any two to sign)
Osman
Neuheim
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Rita Ali Khan
Neuheim
Vice-chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10547 | 30.07.2020 | 149 | 04.08.2020 | 1004951125 |
| 2 | 9458 | 09.07.2020 | 134 | 14.07.2020 | 1004936431 |
| 3 | 7880 | 16.06.2014 | 116 | 19.06.2014 | 1562919 |
| 4 | 10906 | 03.07.2009 | 130 | 09.07.2009 | 36/5125066 |
| 5 | 7323 | 05.07.2005 | 132 | 11.07.2005 | 18/2925726 |
| 6 | 770 | 22.01.2004 | 18 | 28.01.2004 | 17/2090786 |
| 7 | 3595 | 25.04.2001 | 83 | 01.05.2001 | 3220 |
| 8 | 7906 | 27.09.1999 | 191 | 01.10.1999 | 6726 |
| 9 | 5672 | 04.08.1998 | 152 | 10.08.1998 | 5505 |
| 10 | 3850 | 02.06.1998 | 107 | 08.06.1998 | 3868 |
Erbringung von Informatikdienstleistungen jeder Art sowie Durchführung von Forschungs- und Entwicklungsarbeiten für Informatik-Anwendungen; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten
