Christof Domeisen
Buchberg
Member of the board
Joint signing authority (any two to sign)
Burkhard Kehrbusch
Krefeld, DE
Chairperson of the board
Joint signing authority (any two to sign)
Josef Ranner
Königswinter, DE
Member of the board
Joint signing authority (any two to sign)
Christian Greuter
Wallisellen
Limited joint signing authority (any two to sign)
Rosario De Francisci
Gossau
General manager
Joint signing authority (any two to sign)
Olaf Koch
Schaffhausen
Joint signing authority (any two to sign)
Edmund Küpper
Tegernsee (D)
Chairperson of the board
Individual signing authority
Urs Haegi
Bachenbülach
Member of the board
Joint signing authority (any two to sign)
Robert Gebel
Uitikon
General manager
Individual signing authority
Rüdiger Azone
München
Limited signing authority (individual)
Stefan Baldenweg
Zürich
Member of the board
Joint signing authority (any two to sign)
Holger Rommel
Winterthur
Limited joint signing authority (any two to sign)
Thomas Wüst
Othmarsingen
Member of management
Joint signing authority (any two to sign)
Attila Miehle
Zürich
Limited joint signing authority (any two to sign)
Stephan Dyckerhoff
Rüschlikon
Member of the board
Without signing authority
Stefano Trentini
Stäfa
Member of management
Joint signing authority (any two to sign)
Andres Richard
Kilchberg
Member of the board
Without signing authority
Rüdiger Azone
München
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 | 13017 | 17.04.2012 | 77 | 20.04.2012 | 6645958 |
| 2 | 11141 | 22.03.2011 | 60 | 25.03.2011 | 6092714 |
| 3 | 9321 | 03.03.2010 | 47 | 09.03.2010 | 30/5530828 |
| 4 | 360 | 05.01.2010 | 6 | 11.01.2010 | 28/5433916 |
| 5 | 27073 | 25.09.2008 | 190 | 01.10.2008 | 25/4672332 |
| 6 | 26356 | 18.09.2008 | 185 | 24.09.2008 | 22/4663802 |
| 7 | 787 | 10.01.2008 | 10 | 16.01.2008 | 21/4291856 |
| 8 | 5062 | 20.02.2007 | 39 | 26.02.2007 | 27/3795200 |
| 9 | 1778 | 19.01.2007 | 17 | 25.01.2007 | 25/3740954 |
| 10 | 563 | 05.01.2006 | 7 | 11.01.2006 | 21/3189238 |
Entwicklung (Entwurf, Realisierung und Einführung) von Software, Beratung in allen Fragen der Informatik und ihren Anwendungen, Beratung im Management und in der Durchführung von Informatikprojekten, Organisationsberatung in Verbindung mit Informationssystemen; Entwicklung, Erwerb und Vermarktung von Softwareprodukten; Vermittlung, Verkauf und Vermietung von Computersystemen (Hard- und Software) im Rahmen von Systemintegrationsprojekten; Wartung und Betrieb von Software-Informatiksystemen für Kunden, insbesondere in der Schweiz; kann sich an anderen Unternehmungen beteiligen und Grundstücke erwerben, verwalten und veräussern.
