Rolf Jonschwil
Bühler
Member of the board
Joint signing authority (any two to sign)
Alain Kräutler
Abtwil SG (Gaiserwald)
Member of the board
Joint signing authority (any two to sign)
Andreas Tanner
Widnau
Member of the board
Joint signing authority (any two to sign)
Matthias Egger
Abtwil
Member of the board
Joint signing authority (any two to sign)
Roland Hunger
Kreuzlingen
Member of the board
Joint signing authority (any two to sign)
Lucio Krsticevic
Rheineck
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Fürer
Wolfhalden
Member of the board
Joint signing authority (any two to sign)
Noah Hinder
Zürich
Member of the board
Joint signing authority (any two to sign)
Franz Gasser
Kriens
Chairperson of the board
Joint signing authority (any two to sign)
Hans Kern
Riniken
Member of the board
Joint signing authority (any two to sign)
Peter Rohner
Beringen
Member of the board
Joint signing authority (any two to sign)
Christian Trachsel
Basel
Member of the board
Joint signing authority (any two to sign)
Alois Zoller
Au SG
Member of the board
Joint signing authority (any two to sign)
René Hummel
Rorschach
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Akermann
Mörschwil
Member of the board
Joint signing authority (any two to sign)
Jürg Calonder
Romanshorn
Member of the board
Joint signing authority (any two to sign)
Guido Fürer
Wolfhalden
Member of the board
Joint signing authority (any two to sign)
Jakob Koller
Teufen AR
Member of the board
Joint signing authority (any two to sign)
Michael Niederer
Herisau
Member of the board
Joint signing authority (any two to sign)
Urs Ammann
Mörschwil
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 | 3137 | 22.03.2023 | 60 | 27.03.2023 | 1005709841 |
| 2 | 11789 | 05.12.2022 | 239 | 08.12.2022 | 1005623520 |
| 3 | 8475 | 22.09.2016 | 187 | 27.09.2016 | 3075475 |
| 4 | 6392 | 19.06.2013 | 119 | 24.06.2013 | 934535 |
| 5 | 3832 | 19.04.2011 | 80 | 26.04.2011 | 6135278 |
| 6 | 7708 | 02.07.2009 | 129 | 08.07.2009 | 20/5122218 |
| 7 | 5445 | 03.07.2008 | 131 | 09.07.2008 | 13/4566400 |
| 8 | 6390 | 09.08.2005 | 156 | 15.08.2005 | 10/2974186 |
| 9 | 9209 | 14.12.2004 | 247 | 20.12.2004 | 12/2598292 |
| 10 | 6283 | 27.08.2002 | 168 | 02.09.2002 | 9/624646 |
Die Gesellschaft bezweckt das Erbringen umfassender Dienstleistungen im Kommunikationsbereich, insbesondere Planung, Ausführung, Unterhalt und Produkteverkauf in den Bereichen Telefonie, Telematik, Netzwerk, EDV-Hardware und EDV-Software. 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 Rechnungen vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
