Sylvain Paillard
Elsau
Chairperson of the board
Joint signing authority (any two to sign)
Michael Ammann
Neftenbach
Member of the board
Joint signing authority (any two to sign)
Michael Ammann
Winterthur
Member of the board
Individual signing authority
Michael Ammann
Kilchberg ZH
Member of the board
Individual signing authority
Thomas von Waldkirch
Küsnacht ZH
Chairperson of the board
Joint signing authority (any two to sign)
Marc Bourgeois
Zürich
Member of the board
Joint signing authority (any two to sign)
Matthias Dannenberg
Altdorf
Member of the board
Joint signing authority (any two to sign)
Matthias Huber
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
Christian Wenger
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Erick Caron
Chexbres
Managing member of the board
Joint signing authority (any two to sign)
Sylvain Paillard
Genf
General manager
Kollektivunterschrift zu zweien mit dem delegierten des verwaltungsrates
Udo Oehri
Bürglen TG
Limited joint signing authority (any two to sign)
Erick Caron
Lonay
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Jean-Philippe Rickenbach
Meilen
Member of the board
Joint signing authority (any two to sign)
Andreas Schönenberger
Wettswil am Albis
Managing member of the board
Joint signing authority (any two to sign)
Erich Makoto Schmid
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Diego Sagarra
Winterthur
Member of the board
Joint signing authority (any two to sign)
Dr. Rutishauser
Frauenfeld
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Schönenberger
Wettswil am Albis
Managing member of the board + general manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 42586 | 18.10.2023 | 205 | 23.10.2023 | 1005866246 |
| 2 | 43427 | 08.11.2019 | 220 | 13.11.2019 | 1004757992 |
| 3 | 24818 | 12.07.2016 | 136 | 15.07.2016 | 2955007 |
| 4 | 5512 | 10.02.2016 | 31 | 15.02.2016 | 2665943 |
| 5 | 27871 | 25.08.2014 | 165 | 28.08.2014 | 1684427 |
| 6 | 21416 | 27.06.2014 | 125 | 02.07.2014 | 1586893 |
| 7 | 12039 | 04.04.2014 | 69 | 09.04.2014 | 1443649 |
| 8 | 3251 | 27.01.2014 | 20 | 30.01.2014 | 1315865 |
| 9 | 39514 | 09.12.2013 | 241 | 12.12.2013 | 1231617 |
| 10 | 14596 | 03.05.2013 | 88 | 08.05.2013 | 7181136 |
Herstellung und Vertrieb von Software aller Art sowie Beratung bei und Durchführung von EDV-Projekten; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
