Frank Riedel
Hamburg, DE
Authorized signatory
Limited signing authority (individual)
Jürg Züllig
Bözberg
Member of the board
Individual signing authority
Andreas Eberhard
Pfäffikon
Member of the board
Individual signing authority
Hans-Christoph Jahr
Berlin, DE
Chairperson of the board
Individual signing authority
Peter Züllig
Baar
Member of the board
Individual signing authority
Jan Brüggmann
Hamburg
Authorized signatory
Limited signing authority (individual)
Klaus Riedel
Hamburg
Authorized signatory
Limited signing authority (individual)
Klaus Riedel
Oberwil BL
Authorized signatory
Limited signing authority (individual)
Valérie Wirtz
Hünenberg
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | B9675 | 10.06.2024 | B113 | 13.06.2024 | 1006055960 |
| 2 | 9058 | 25.05.2021 | 101 | 28.05.2021 | 1005195736 |
| 3 | 10623 | 31.07.2020 | 150 | 05.08.2020 | 1004951969 |
| 4 | 14870 | 18.10.2019 | 205 | 23.10.2019 | 1004743313 |
| 5 | 9814 | 09.07.2019 | 133 | 12.07.2019 | 1004674323 |
| 6 | 15131 | 09.12.2015 | 242 | 14.12.2015 | 2537127 |
| 7 | 7632 | 10.06.2014 | 112 | 13.06.2014 | 1551931 |
| 8 | 8551 | 02.07.2012 | 129 | 05.07.2012 | 6753026 |
| 9 | 7474 | 21.05.2010 | 101 | 28.05.2010 | 21/5649788 |
| 10 | 4856 | 27.03.2009 | 64 | 02.04.2009 | 24/4955204 |
Individuelle Softwareentwicklung, IT Consultingdienstleistungen, IT Projektmanagement, IT Outsourcing für Unternehmen aller Branchen; vollständige Zweckumschreibung gemäss Statuten
