Dominique Merz
Köniz
Chairperson of the board
Individual signing authority
Remo Spengler
Ellikon an der Thur
Member of the board + general manager
Individual signing authority
Markus Mayer
Bonstetten
Chairperson of the board
Individual signing authority
Felix Mayer
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Wolfensberger
Bonstetten
Member of the board
Joint signing authority (any two to sign)
Roland Hausin
Obfelden
Member of the board
Joint signing authority (any two to sign)
Markus Mayer
Eggenwil
Chairperson of the board
Individual signing authority
Felix Mayer
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 30743 | 12.07.2024 | 137 | 17.07.2024 | 1006086410 |
| 2 | 34299 | 03.08.2021 | 151 | 06.08.2021 | 1005265724 |
| 3 | 73 | 03.01.2018 | 4 | 08.01.2018 | 3970807 |
| 4 | 17797 | 19.05.2017 | 100 | 24.05.2017 | 3540649 |
| 5 | 49054 | 15.12.2009 | 247 | 21.12.2009 | 35/5403202 |
| 6 | 33945 | 27.11.2008 | 235 | 03.12.2008 | 24/4760878 |
| 7 | 23300 | 20.08.2008 | 164 | 26.08.2008 | 21/4625370 |
| 8 | 669 | 06.01.2006 | 8 | 12.01.2006 | 19/3190648 |
| 9 | 20526 | 19.07.2005 | 142 | 25.07.2005 | 19/2948318 |
| 10 | 17449 | 19.07.2000 | 143 | 25.07.2000 | 5079 |
Dienstleistungen im Bereich Informatik, Internet und Kommunikation, insbesondere Installation, Wartung und Betreuung von Personalcomputern, Server, Netzwerken, ISDN- und Kommunikationsanlagen, Programmierung sowie Verkauf von Software, Hardware und Hardwarekomponenten; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.
