Michael Treis
Zumikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Reinert
Küsnacht
Member of the board
Joint signing authority (any two to sign)
David Woodcock
Bolton, GB
Manager
Individual signing authority
David Ferreira
Milford, US
Chairperson of the board
Joint signing authority (any two to sign)
Teddy Stojan
Zürich
Member of the board
Individual signing authority
Walter Königseder
Strasslach
Manager
Individual signing authority
Phillip Elliott White
Woodside (California, USA)
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Schürmann
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
David Stanley
San Mateo
Member of the board
Joint signing authority (any two to sign)
Thomas Heiniger
Adliswil
Member of the board
Joint signing authority (any two to sign)
Axel Altorfer
Hittnau
Manager
Joint signing authority (any two to sign)
Hans Lerch
Dietlikon
Manager
Joint signing authority (any two to sign)
Robert Finocchio
Saratoga
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Yves Dexmeier
Lafayette
Member of the board
Joint signing authority (any two to sign)
Barbara Stanley
Ismaning
Manager
Joint signing authority (any two to sign)
Robert McBride
Sherborn (MA/USA)
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Künstler
Reutlingen
Manager
Joint signing authority (any two to sign)
Martin Bartetzko
München
Limited joint signing authority (any two to sign)
Bernd Hintermayr
München
Limited joint signing authority (any two to sign)
Philip Rooms
Versailles
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29932 | 01.11.2005 | 216 | 07.11.2005 | 15/3091210 |
| 2 | 27008 | 29.09.2005 | 193 | 05.10.2005 | 16/3046126 |
| 3 | 26168 | 21.09.2005 | 187 | 27.09.2005 | 17/3034524 |
| 4 | 22650 | 11.08.2005 | 158 | 17.08.2005 | 16/2977260 |
| 5 | 23730 | 20.08.2003 | 162 | 26.08.2003 | 15/1143520 |
| 6 | 11924 | 07.05.2003 | 90 | 13.05.2003 | 19/986718 |
| 7 | 1034 | 13.01.2003 | 10 | 17.01.2003 | 19/816590 |
| 8 | 20176 | 14.08.2002 | 159 | 20.08.2002 | 14/607352 |
| 9 | R31729 | 04.12.2001 | R239 | 10.12.2001 | 9704 |
| 10 | 30891 | 27.11.2001 | 234 | 03.12.2001 | 9498 |
Herstellung und Vertrieb von Software und damit in Verbindung stehende Geschäfte; kann sich an Unternehmen beteiligen sowie Grundeigentum erwerben und veräussern.
