Adrian Munz
Reitnau
Member of the management board
Joint signing authority (any two to sign)
Martin Lorenc
Schöftland
Chairperson of the board
Individual signing authority
Vivienne Lorenc
Schöftland
Member of the board + member of the management board
Joint signing authority (any two to sign)
Lubomir Lorenc
Schöftland
Chairperson of the board
Individual signing authority
Lubomir Lorenc
Kirchleerau
Chairperson of the board
Individual signing authority
Bertha Lorenc
Kirchleerau
Member of the board
Individual signing authority
Bertha Lorenc
Schöftland
Member of the board
Individual signing authority
Reto Gurini
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Georges Mauch
Suhr
Member of the board
Joint signing authority (any two to sign)
Michael Lauener
Schöftland
Limited joint signing authority (any two to sign)
Sabine Do Thuong
Buchs (AG)
Member of the board
Joint signing authority (any two to sign)
Andreas Büttiker
Luzern
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8687 | 24.06.2025 | 122 | 27.06.2025 | 1006368702 |
| 2 | 5104 | 10.04.2025 | 73 | 15.04.2025 | 1006309786 |
| 3 | 14159 | 21.10.2024 | 207 | 24.10.2024 | 1006162167 |
| 4 | 2025 | 02.02.2024 | 26 | 07.02.2024 | 1005955195 |
| 5 | 7151 | 15.05.2023 | 96 | 19.05.2023 | 1005749807 |
| 6 | 14781 | 04.11.2022 | 218 | 09.11.2022 | 1005600637 |
| 7 | 14326 | 26.10.2022 | 211 | 31.10.2022 | 1005594124 |
| 8 | 3791 | 01.03.2022 | 45 | 04.03.2022 | 1005420419 |
| 9 | 12372 | 12.11.2020 | 224 | 17.11.2020 | 1005024675 |
| 10 | 4406 | 09.05.2016 | 91 | 12.05.2016 | 2829043 |
Entwicklung, Einführung und Verkauf von Branchen-Software und Hardware aller Art sowie allgemeine Beratung auf dem Gebiet der EDV; die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten sowie im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen.
