Markus Gröninger
Oberrohrdorf
Chairperson of the board
Joint signing authority (any two to sign)
Cornel Thüring
Arni-Islisberg
Member of the board
Joint signing authority (any two to sign)
Heinrich Wolfgang Wirth
Horgen
Joint signing authority (any two to sign)
Dr.Klaus Dückers
Grossholbach, DE
Joint signing authority (any two to sign)
Günter
Weil am Rhein
Chairperson of the board + managing member of the board
Individual signing authority
Michael G. Stadlin
Thalwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rudolf Erne
Zollikerberg
Member of the board
Joint signing authority (any two to sign)
Daniel Hladky
Biel
Manager
Joint signing authority (any two to sign)
Bruno Güntert
Muttenz
Limited joint signing authority (any two to sign)
Thomas Karl
Embrach
Limited joint signing authority (any two to sign)
Manfred Deindl
Weil am Rhein
General manager
Joint signing authority (any two to sign)
Alain Nadler
Unterkulm
Member of the board
Joint signing authority (any two to sign)
Roland Aggeler
Lufingen
Limited joint signing authority (any two to sign)
Wolfgang Schwinzer
Lörrach
General manager
Joint signing authority (any two to sign)
Winfried Schwarz
Köln
Member of the board
Joint signing authority (any two to sign)
Mauro Bicego
Sutz
Managing member of the board
Joint signing authority (any two to sign)
Rolf Frey
Zollikon
Member of the board
Joint signing authority (any two to sign)
Mario Uhl
Neulussheim
Member of the board
Joint signing authority (any two to sign)
Hans Wieder
Cham
Joint signing authority (any two to sign)
Gérard Zahner
Belmont-sur-Lausanne
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2694 | 25.06.2002 | 124 | 01.07.2002 | 7 |
| 2 | 4005 | 14.08.2001 | 159 | 20.08.2001 | 6373 |
| 3 | 1221 | 28.02.2001 | 45 | 06.03.2001 | 1670 |
| 4 | 4340 | 25.09.2000 | 190 | 29.09.2000 | 6676 |
| 5 | 3985 | 28.10.1999 | 214 | 03.11.1999 | 7485 |
| 6 | 796 | 02.03.1999 | 46 | 08.03.1999 | 1517 |
| 7 | 2972 | 11.08.1998 | 157 | 17.08.1998 | 5679 |
| 8 | 756 | 19.02.1998 | 38 | 25.02.1998 | 1382 |
| 9 | 3514 | 28.08.1997 | 173 | 10.09.1997 | 6679 |
| 10 | 1486 | 14.04.1997 | 79 | 28.04.1997 | 2831 |
Vertrieb und Verkauf von Informatiklösungen einschliesslich zugehöriger Dienstleistungen in Form von Beratung, Schulung, Einführung und Betreuung. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und Liegenschaften erwerben.