Christian Feltscher
Haldenstein
Chairperson of the board
Joint signing authority (any two to sign)
Donat Simeon
Lantsch/Lenz
Member of the board
Joint signing authority (any two to sign)
René Simmen
Emmetten
Limited joint signing authority (any two to sign)
Michael Niederberger
Stans
Limited joint signing authority (any two to sign)
Patrick Grünenfelder
Chur
Limited joint signing authority (any two to sign)
Martin Dürr
Felsberg
Member of the board
Joint signing authority (any two to sign)
Pascal Beckerbauer
Kerns
Limited joint signing authority (any two to sign)
Hanspeter Nay
Chur
Chairperson of the board
Individual signing authority
Hans-Jörg Aebli
Chur
Member of the board
Individual signing authority
Monika Nay
Chur
Member of the board
Individual signing authority
Beat Stoffel
Chur
Member of the board
Joint signing authority (any two to sign)
Andreas Kamer
Chur
Member of the board
Joint signing authority (any two to sign)
Hanspeter Nay
Chur
Chairperson of the board
Individual signing authority
Hans-Jörg Aebli
Thusis
Member of the board
Individual signing authority
Monika Nay
Chur
Member of the board
Individual signing authority
Marco Zgraggen
Altdorf UR
Limited joint signing authority (any two to sign)
Marco Zgraggen
Flüelen
Limited joint signing authority (any two to sign)
Dominik Nay
Chur
Member of the board
Individual signing authority
Marcel Bachmann
Silenen
Member of the board
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1619 | 30.03.2026 | 1006615487 | 02.04.2026 | 1006615487 |
| 2 | 1060 | 03.03.2025 | 1006275157 | 06.03.2025 | 1006275157 |
| 3 | 4945 | 10.10.2024 | 1006154557 | 15.10.2024 | 1006154557 |
| 4 | 1295 | 13.03.2024 | 1005988028 | 18.03.2024 | 1005988028 |
| 5 | 4234 | 12.09.2023 | 1005839202 | 15.09.2023 | 1005839202 |
| 6 | 4690 | 06.11.2017 | 3859913 | 09.11.2017 | 3859913 |
| 7 | 4441 | 19.10.2017 | 3827753 | 24.10.2017 | 3827753 |
| 8 | 3957 | 13.09.2016 | 3059103 | 16.09.2016 | 3059103 |
| 9 | 1396 | 09.04.2015 | 2095479 | 14.04.2015 | 2095479 |
| 10 | 3045 | 24.07.2013 | 1004185 | 29.07.2013 | 1004185 |
Die Gesellschaft bezweckt Entwicklung von und Handel mit Software und Produkten für Automationssysteme und EDV-Anlagen sowie Engineering; vollständige Zweckumschreibung gemäss Statuten.