Mikael Boyum
Galten, DK
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Urs Gnos
Altendorf
Member of the board
Individual signing authority
Willi Jost
Egerkingen
Chairperson of the board
Joint signing authority (any two to sign)
Peter Letter
Oberägeri
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8766 | 19.06.2018 | 119 | 22.06.2018 | 4308273 |
| 2 | 4126 | 29.03.2017 | 65 | 03.04.2017 | 3441273 |
| 3 | 11335 | 05.09.2016 | 174 | 08.09.2016 | 3044685 |
| 4 | 14356 | 31.10.2014 | 214 | 05.11.2014 | 1805517 |
| 5 | 10549 | 05.08.2013 | 151 | 08.08.2013 | 1019339 |
| 6 | 14470 | 02.11.2011 | 216 | 07.11.2011 | 6405044 |
| 7 | 12457 | 19.09.2011 | 184 | 22.09.2011 | 6345736 |
| 8 | 9575 | 14.07.2011 | 138 | 19.07.2011 | 6261174 |
| 9 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft bezweckt die Herstellung, den Vertrieb und die Lizenzierung von Unternehmenssoftware sowie die Erbringung von damit verbundenen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten