Kathrin Grimm
Weinfelden
Member of the board
Joint signing authority (any two to sign)
Daniel Preda
Zürich
Member of the board
Joint signing authority (any two to sign)
Bogdan Preda
Regensdorf
Chairperson of the board
Individual signing authority
Werner Ulrich
Baar
Member of the board
Individual signing authority
Bogdan I. Preda
Unterengstringen
Having right to sign
Individual signing authority
Bogdan Preda
Weiningen
Chairperson of the board
Joint signing authority (any two to sign)
Richard Scheller
Wohlen
Member of the board
Joint signing authority (any two to sign)
Patrick Waldispühl
Basel
Member of the board
Joint signing authority (any two to sign)
Marcel König
Anwil
General manager
Joint signing authority (any two to sign)
Alexander Lichtenberger
Wettswil am Albis
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3601 | 20.02.2026 | 1006579304 | 25.02.2026 | 1006579304 |
| 2 | 2474 | 05.02.2026 | 1006565057 | 10.02.2026 | 1006565057 |
| 3 | 7824 | 17.06.2016 | 2905301 | 22.06.2016 | 2905301 |
| 4 | 2238 | 11.02.2016 | 2669021 | 16.02.2016 | 2669021 |
| 5 | 13595 | 14.10.2014 | 1775071 | 17.10.2014 | 1775071 |
| 6 | 11516 | 28.08.2014 | 1693361 | 02.09.2014 | 1693361 |
| 7 | 12010 | 06.08.2010 | 5768728 | 12.08.2010 | 5768728 |
| 8 | 477 | 13.01.2005 | 2647816 | 19.01.2005 | 2647816 |
| 9 | 2740 | 20.03.2003 | 920290 | 26.03.2003 | 920290 |
| 10 | 2104 | 28.02.2003 | 892902 | 06.03.2003 | 892902 |
Beratung, Forschung, Entwicklung, Herstellung und Unterhalt von Produkten im Bereich Informatik und Multimedia sowie Verkauf und Vermietung von Informatik-Produkten; vollständige Zweckumschreibung gemäss Statuten
