Philipp Buhofer
Hagendorn
Chairperson of the board
Joint signing authority (any two to sign)
Judith Borner Allgäuer
Hitzkirch
Having right to sign
Joint signing authority (any two to sign)
Colette Brand
Rottenschwil
Having right to sign
Joint signing authority (any two to sign)
Dr. Müller
Oberarth
Member of the board
Joint signing authority (any two to sign)
Eric Woestenburg
Rotkreuz
Having right to sign
Joint signing authority (any two to sign)
Luis Mata
Reinach
Having right to sign
Joint signing authority (any two to sign)
Roger Leber
Hasle b. Burgdorf
Having right to sign
Joint signing authority (any two to sign)
Urs Ziegler
Arlesheim
Managing member of the board
Joint signing authority (any two to sign)
Franziska Stöckli
Zürich
Having right to sign
Joint signing authority (any two to sign)
Beat Semadeni
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Silvio Anesini
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Hans Markvoort
Zürich
Member of the board
Joint signing authority (any two to sign)
Andreas Emödi
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Knüsel
Moosleerau
Member of the board
Joint signing authority (any two to sign)
Axel Wappler
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Hans Peter Müller
Cham
Member of the board
Joint signing authority (any two to sign)
Axel Wappler
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Timothy Dean
Cham
Having right to sign
Joint signing authority (any two to sign)
Claudio Rabagliati
Küssnacht am Rigi
Having right to sign
Joint signing authority (any two to sign)
Rolf Jenni
Oberurnen
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16552 | 12.12.2013 | 244 | 17.12.2013 | 1241913 |
| 2 | 7522 | 05.06.2013 | 109 | 10.06.2013 | 7220754 |
| 3 | 17045 | 28.12.2012 | 3 | 07.01.2013 | 7001222 |
| 4 | 16890 | 21.12.2012 | 253 | 31.12.2012 | 6997200 |
| 5 | 14260 | 06.11.2012 | 219 | 09.11.2012 | 6924840 |
| 6 | 11631 | 07.09.2012 | 177 | 12.09.2012 | 6844774 |
| 7 | 10734 | 20.08.2012 | 163 | 23.08.2012 | 6819686 |
| 8 | 4397 | 03.04.2012 | 69 | 10.04.2012 | 6631138 |
| 9 | 11584 | 30.08.2011 | 170 | 02.09.2011 | 6319234 |
| 10 | 16439 | 09.11.2010 | 222 | 15.11.2010 | 18/5894296 |
Erbringung von technischen und kaufmännischen Dienstleistungen aller Art, für eigene oder fremde Rechnung, einschliesslich Vermittlung und Vergabe an Dritte, sowie Verwertung von Verfahrensrechten und Know-how, insbesondere auf dem Gebiete der elektronischen Datenverarbeitung; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
