Harald Winkler
Meerbusch, DE
Chairperson of the board
Joint signing authority (any two to sign)
Martin Frey
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Kilian Perroulaz
Zollikon
Member of the board
Joint signing authority (any two to sign)
Louis Rohner
Oberrieden
Chairperson of the board
Individual signing authority
Dr. Dörig
Oberrieden
Member of the board
Individual signing authority
Frederick S.
Harvard, Massachusetts
Member of the board
Joint signing authority (any two to sign)
Markus Dörig
Maur
Member of the board
Individual signing authority
Martin Vogel
Zürich
Member of the board
Individual signing authority
Jürg Ammann
Rüschlikon
Member of the board
Individual signing authority
Men Rauch
Uitikon
Member of the board
Individual signing authority
Eileen Casal
Worcester
Member of the board
Joint signing authority (any two to sign)
Kilian Perroulaz
Zürich
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 | 31478 | 29.11.2001 | 236 | 05.12.2001 | 9571 |
| 2 | 15665 | 29.06.2000 | 129 | 05.07.2000 | 4545 |
| 3 | 3200 | 07.02.2000 | 30 | 11.02.2000 | 956 |
| 4 | 23813 | 27.10.1999 | 213 | 02.11.1999 | 7450 |
| 5 | 10990 | 21.05.1999 | 101 | 28.05.1999 | 3545 |
| 6 | 6318 | 19.03.1999 | 59 | 25.03.1999 | 1955 |
| 7 | 20339 | 08.09.1997 | 175 | 12.09.1997 | 6732 |
| 8 | 22084 | 24.10.1995 | 210 | 30.10.1995 | 5946 |
| 9 | 27174 | 22.12.1993 | 255 | 30.12.1993 | 6934 |
| 10 | 2657 | 10.02.1993 | 35 | 19.02.1993 | 846 |
Herstellung, Entwicklung, Vermarktung, Leasing, Kauf und Verkauf, Installation, Unterstützung und Unterhalt von Computersoft- und -hardware und alle damit verbundenen Dienstleistungen; kann Patente, Handelsmarken sowie technische und industrielle Kenntnisse erwerben, verwalten und übertragen, sich an anderen Industrie- und Handelsunternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.
