Thomas Varga
Füllinsdorf
Chairperson of the board
Joint signing authority (any two to sign)
Urs Jenny
Ormalingen
Member of the board
Joint signing authority (any two to sign)
Beat Rubitschung
Muttenz
Limited joint signing authority (any two to sign)
Thomas Varga
Lausen
Chairperson of the board
Individual signing authority
Daniel Weber
Diegten
Vice-chairperson of the board + general manager
Individual signing authority
Jürg Gubser
Neuhaus SG
Member of the board + secretary
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5248 | 11.08.2009 | 157 | 17.08.2009 | 7/5199376 |
| 2 | 111 | 05.01.2001 | 7 | 11.01.2001 | 236 |
| 3 | 5772 | 14.12.2000 | 248 | 20.12.2000 | 8691 |
| 4 | 65 | 06.01.1999 | 7 | 12.01.1999 | 193 |
| 5 | (Transfer seat) | (Transfer seat) |
Integration und Ausführung von Outsourcing und Datensicherungskonzepten. Die Gesellschaft kann Grundstücke, Immaterialgüter und Beteiligungen erwerben und veräussern.
