Patrick Siegenthaler
Herdern
Member of the management board
Joint signing authority (any two to sign)
Denoshan Rajasingam
Baden
Member of the management board
Joint signing authority (any two to sign)
Markus Popp
Horgen
Member of the board
Joint signing authority (any two to sign)
Peter Baumberger
Goldach
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Bosshard
Volketswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael Barben
Langenthal
Member of the board
Joint signing authority (any two to sign)
Corsin Decurtins
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Christoph Bühler
Zürich
Member of the management board
Joint signing authority (any two to sign)
Peter Bosshard
Volketswil
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Bölsterli
Neerach
Member of the board
Joint signing authority (any two to sign)
René Bourquin
Wilchingen
Member of the board
Joint signing authority (any two to sign)
Romulus Scheiwiller
Birmensdorf ZH
Chairperson of the board
Joint signing authority (any two to sign)
Matthias Hess
Benken ZH
Limited joint signing authority (any two to sign)
Wilfried Frehner
Volketswil
Vice-chairperson of the board + secretary
Joint signing authority (any two to sign)
Gregor Bosshard
Volketswil
Member of the board
Joint signing authority (any two to sign)
Andreas May
Nürensdorf
Member of management
Limited joint signing authority (any two to sign)
Adrian Eicher
Bonstetten
Limited joint signing authority (any two to sign)
Markus Kandlbinder
Haslen
Limited joint signing authority (any two to sign)
Gregor Bosshard
Lindau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Oliver Zanetti
Volketswil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 34750 | 05.08.2025 | 151 | 08.08.2025 | 1006403848 |
| 2 | 14839 | 05.04.2024 | 69 | 10.04.2024 | 1006004991 |
| 3 | 42759 | 19.10.2023 | 206 | 24.10.2023 | 1005867338 |
| 4 | 38864 | 29.09.2022 | 192 | 04.10.2022 | 1005574546 |
| 5 | 34550 | 30.08.2022 | 170 | 02.09.2022 | 1005552826 |
| 6 | 4563 | 28.01.2022 | 23 | 02.02.2022 | 1005394934 |
| 7 | 39983 | 20.09.2021 | 185 | 23.09.2021 | 1005297100 |
| 8 | 17776 | 27.04.2021 | 83 | 30.04.2021 | 1005164619 |
| 9 | 44020 | 17.11.2020 | 227 | 20.11.2020 | 1005027490 |
| 10 | 27382 | 15.07.2020 | 138 | 20.07.2020 | 1004940269 |
Zweck der Gesellschaft ist die Beratung auf dem Gebiet der elektronischen Datenverarbeitung und das Erstellen von EDV-Anwendungen sowie der Handel mit EDV-Hardware. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen und diese übernehmen. Die Gesellschaft kann Grundstücke erwerben, halten, verwalten, belasten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche in ihrem Interesse sind oder mit ihrem Zweck in Zusammenhang stehen.
