Anatol Studler
Volketswil
Having right to sign
Joint signing authority (any two to sign)
Christian Eggenberger
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Marcus Goedsche
München, DE
Member of the board
Joint signing authority (any two to sign)
Tiziano Esposito
Bern
Having right to sign
Joint signing authority (any two to sign)
Helena Gernet-Ineichen
Neuenkirch
Having right to sign
Joint signing authority (any two to sign)
Hubert Rohrer
Verden, DE
Member of the board
Joint signing authority (any two to sign)
Daniel Giger
Wallisellen
Having right to sign
Joint signing authority (any two to sign)
Erich Bühler-Amstein
Remetschwil
Chairperson of the board
Individual signing authority
Rolf Kyburz-Metsikkoe
Benglen
Member of the board
Joint signing authority (any two to sign)
Verena-Claudia Bühler-Amstein
Remetschwil
Having right to sign
Joint signing authority (any two to sign)
Rudolf Bögli
Boswil
Having right to sign
Joint signing authority (any two to sign)
Peter Weber
Lüterkofen
Having right to sign
Joint signing authority (any two to sign)
Rolf Kyburz-Metsikkoe
Uster
Member of the board
Joint signing authority (any two to sign)
Erich Bühler-Amstein
Rotkreuz
Chairperson of the board
Individual signing authority
Verena-Claudia Bühler-Amstein
Rotkreuz
Having right to sign
Joint signing authority (any two to sign)
Peter Weber
Hagendorn
Having right to sign
Joint signing authority (any two to sign)
Marion Bühler
Remetschwil
Having right to sign
Joint signing authority (any two to sign)
Erich Bühler-Amstein
Risch
Member of the board
Joint signing authority (any two to sign)
Stephan Fischer
Thalwil
Member of the board
Joint signing authority (any two to sign)
Christian Rosner
Baden
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 | 12855 | 20.10.2015 | 206 | 23.10.2015 | 2442007 |
| 2 | R15165 | 18.11.2014 | R226 | 21.11.2014 | 1836375 |
| 3 | 14803 | 10.11.2014 | 220 | 13.11.2014 | 1821023 |
| 4 | 5904 | 06.05.2014 | 89 | 09.05.2014 | 1493771 |
| 5 | 8439 | 24.06.2013 | 122 | 27.06.2013 | 942211 |
| 6 | 3964 | 20.03.2013 | 58 | 25.03.2013 | 7119726 |
| 7 | 7303 | 08.06.2012 | 113 | 13.06.2012 | 6715600 |
| 8 | 2301 | 16.02.2012 | 36 | 21.02.2012 | 6559910 |
| 9 | 214 | 05.01.2012 | 6 | 10.01.2012 | 6496404 |
| 10 | 8999 | 05.07.2011 | 131 | 08.07.2011 | 6244606 |
Consulting und Handel mit Produkten aller Art, insbesondere aus dem Bereich Elektronik und Computer, Erbringung von entsprechenden Dienstleistungen und Verleih von Spezialisten in den erwähnten Fachgebieten, Kauf, Verkauf und Verwaltung von Grundbesitz jeder Art, einschliesslich Wohn-, Büro-, Geschäftslokalitäten, Industriebauten und -anlagen aller Art sowie Erschliessen und Überbauen von Grundstücken; vollständige Zweckumschreibung gemäss Statuten
