Aurelio Ferrari
Zürich
Member of the board
Individual signing authority
Kurt Meier
Dietikon
Chairperson of the board
Individual signing authority
Richard Blumer
Stallikon
Member of the board
Joint signing authority (any two to sign)
Edwin Hättenschwiler
Zürich
Member of the board
Joint signing authority (any two to sign)
Heinz Mühlethaler
Niederlenz
Member of the board
Joint signing authority (any two to sign)
Markus Hünig
Zürich
Member of the board
Joint signing authority (any two to sign)
Bernhard Gerig
Henggart
Limited joint signing authority (any two to sign)
Esther A. Spiranelli
Rüti
Limited joint signing authority (any two to sign)
Rolf Weinmann
Zürich
Limited joint signing authority (any two to sign)
Erwin Berchtold
Wollerau
Manager
Individual signing authority
Nicole Piacenza
Niederurnen
Individual signing authority
Hans Joachim Prüss
Horgen
Limited joint signing authority (any two to sign)
Fritz Kamm
Zürich
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1317 | 13.01.2004 | 11 | 19.01.2004 | 22/2076006 |
| 2 | 26354 | 05.10.2001 | 197 | 11.10.2001 | 7943 |
| 3 | B25666 | 28.09.2001 | B192 | 04.10.2001 | 7734 |
| 4 | 25948 | 31.10.2000 | 216 | 06.11.2000 | 7527 |
| 5 | B22674 | 19.10.1998 | B206 | 23.10.1998 | 7248 |
| 6 | 6994 | 25.03.1998 | 62 | 31.03.1998 | 2195 |
| 7 | 22253 | 16.10.1996 | 205 | 22.10.1996 | 6427 |
| 8 | 13935 | 28.06.1996 | 128 | 04.07.1996 | 3986 |
| 9 | 12395 | 12.06.1996 | 116 | 18.06.1996 | 3601 |
| 10 | 8679 | 23.04.1996 | 82 | 29.04.1996 | 2421 |
Unternehmensberatung, EDV-Software-Entwicklung, Handel mit EDV-Hardware und -Software, Personalvermittlung und -beratung, Beratung von Unternehmen auf dem Gebiete der Informatik sowie Abwicklung aller damit zusammenhängenden Geschäfte; kann sich an anderen Firmen beteiligen sowie Grundstücke erwerben, mieten, vermieten, verwalten und veräussern.
