Andreas Straubinger
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Andreas Weyand
Neerach
Chairperson of the board
Joint signing authority (any two to sign)
Pascal Langenstein
Dübendorf
Member of the management board
Joint signing authority (any two to sign)
Claudia Engel
Stäfa
Joint signing authority (any two to sign)
Eveline Kälin
Wollerau
Member of the management board
Joint signing authority (any two to sign)
Sasa dos Santos
Stallikon
Member of the management board
Joint signing authority (any two to sign)
Thomas Gianutt
Hochfelden, FR
Chairperson of the board
Joint signing authority (any two to sign)
Hans Rüthy
Höri
Member of the board
Joint signing authority (any two to sign)
André Steiner
Beinwil
Member of the board
Joint signing authority (any two to sign)
Andreas Weyand
Neerach
Member of the board
Joint signing authority (any two to sign)
Paul Erni
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
Martin Broghammer
Bremgarten AG
Member of the board
Joint signing authority (any two to sign)
Paul Erni
Hedingen
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Straubinger
Thalwil
Member of the board
Joint signing authority (any two to sign)
Thomas Wüst
Othmarsingen
Member of the board
Joint signing authority (any two to sign)
Danilo Rossi
Glattfelden
Deputy manager
Joint signing authority (any two to sign)
Markus Nigg
Zürich
Member of the board
Joint signing authority (any two to sign)
Sabina Monsch
Wangen-Brüttisellen
Deputy manager
Joint signing authority (any two to sign)
Judith Loher
Eschlikon
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8087 | 16.02.2026 | 1006573907 | 19.02.2026 | 1006573907 |
| 2 | 47058 | 21.10.2025 | 1006466131 | 24.10.2025 | 1006466131 |
| 3 | 22715 | 21.05.2025 | 1006340358 | 26.05.2025 | 1006340358 |
| 4 | 19734 | 05.05.2025 | 1006326141 | 08.05.2025 | 1006326141 |
| 5 | 47493 | 30.10.2024 | 1006169228 | 04.11.2024 | 1006169228 |
| 6 | 39968 | 12.09.2024 | 1006130907 | 17.09.2024 | 1006130907 |
| 7 | 33657 | 30.07.2024 | 1006099415 | 05.08.2024 | 1006099415 |
| 8 | 27160 | 24.06.2024 | 1006068243 | 27.06.2024 | 1006068243 |
| 9 | 39667 | 29.09.2023 | 1005851630 | 04.10.2023 | 1005851630 |
| 10 | 28965 | 12.07.2023 | 1005796449 | 17.07.2023 | 1005796449 |
Die Gesellschaft bezweckt das Erbringen von branchenunabhängigen Informatik-, Personal- und Organisationsberatungen und Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
