Reto Zimmermann
Zunzgen
Member of the board + general manager
Individual signing authority
Vladimir Dzurilla
Herink, CZ
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Kalab
Brno
Chairperson of the board
Individual signing authority
Werner Sturm
Grenzach-Wyhlen
Managing member of the board
Individual signing authority
Thomas Mösl
Stuttgart(D)
Sekretär (nichtmitglied) und vizedirektor
Joint signing authority (any two to sign)
Kurt Friedrich
Muttenz
Member of the board
Without signing authority
Jean-Daniel Keller
Binningen
Member of the board
Joint signing authority (any two to sign)
Dominique Erhart
Oberwil BL
Member of the board
Joint signing authority (any two to sign)
Pavel Bures
Basel
Member of the board
Joint signing authority (any two to sign)
Thomas Mösl
Mannheim
Manager
Joint signing authority (any two to sign)
Thomas Mösl
Mannheim
Manager
Individual signing authority
Jürg Reist
Küttigen
Limited signing authority (individual)
Jürg Reist
Oensingen
Limited signing authority (individual)
Radek Levicek
Brno
Chairperson of the board
Individual signing authority
Reto Zimmermann
Sissach
Member of the board
Joint signing authority (any two to sign)
Pavel Rotschein
Brno
Member of the board
Joint signing authority (any two to sign)
David Stoppani
Zlin
Member of the board
Joint signing authority (any two to sign)
Filip Kaderábek
Brno
Member of the board
Joint signing authority (any two to sign)
Michal Brijar
Prag
Member of the board
Joint signing authority (any two to sign)
Peter Hirko
Ploske
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7075 | 21.12.2023 | 251 | 28.12.2023 | 1005921840 |
| 2 | R6995 | 19.12.2023 | R249 | 22.12.2023 | 1005918681 |
| 3 | 2390 | 02.05.2023 | 87 | 05.05.2023 | 1005739497 |
| 4 | 3922 | 02.08.2022 | 150 | 05.08.2022 | 1005535810 |
| 5 | 1256 | 07.03.2022 | 49 | 10.03.2022 | 1005424071 |
| 6 | 1603 | 19.03.2021 | 58 | 24.03.2021 | 1005132185 |
| 7 | 649 | 03.02.2015 | 25 | 06.02.2015 | 1976309 |
| 8 | 5800 | 30.12.2014 | 3 | 07.01.2015 | 1912757 |
| 9 | 3241 | 09.07.2013 | 133 | 12.07.2013 | 973261 |
| 10 | 3095 | 30.06.2011 | 128 | 05.07.2011 | 6237792 |
Entwicklung sowie Vertrieb von Software auf dem Gebiet Geographischer Informationssysteme sowie nahestehender technischer Anwendungen der elektronischen Datenverarbeitung. Die Gesellschaft erbringt darüber hinaus sämtliche damit verbundenen Dienstleistungen, insbesondere auch den Handel mit Hard- und Software im allgemeinen, sie kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten, belasten und veräussern.