Jürg Aebi
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Kostrz
Lindau
Chairperson of the board
Individual signing authority
Pasqual Buchmann
Uster
Limited joint signing authority (any two to sign)
Ullrich Fichtner
Wald
Limited joint signing authority (any two to sign)
Roland Vogel
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Patrick Schuler
Zürich
Member of the board
Joint signing authority (any two to sign)
Barbara Grove
Küsnacht
General manager
Individual signing authority
Lucas Weckherlin
Uetikon am See
Chairperson of the board + managing member of the board
Individual signing authority
Matthias Weckherlin
Meilen
Managing member of the board
Individual signing authority
Thomas Weckherlin
Küsnacht
Member of the board
Without signing authority
Margrit Rüedi
Adliswil
Limited signing authority (individual)
Peter Kostrz
Lindau
Manager
Joint signing authority (any two to sign)
Christoph Lang
Herisau
Deputy manager
Joint signing authority (any two to sign)
Luigi Cicero Santalena
Zürich
Limited joint signing authority (any two to sign)
Reto Käser
Fehraltorf
Limited joint signing authority (any two to sign)
Mario Stierli
Baar
Limited joint signing authority (any two to sign)
Jürg Aebi
Bern
Member of the board
Joint signing authority (any two to sign)
Frank Müller
Zollikon
Member of the board
Joint signing authority (any two to sign)
Patrick Schellenberg
Männedorf
Joint signing authority (any two to sign)
Frank Müller Erkelenz
Fällanden
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 | 22103 | 31.05.2023 | 106 | 05.06.2023 | 1005759635 |
| 2 | R24764 | 12.07.2017 | R136 | 17.07.2017 | 3647683 |
| 3 | 14898 | 26.04.2017 | 83 | 01.05.2017 | 3494477 |
| 4 | 29308 | 19.08.2016 | 163 | 24.08.2016 | 3017833 |
| 5 | 6030 | 17.02.2014 | 35 | 20.02.2014 | 1357337 |
| 6 | 16859 | 22.05.2012 | 101 | 25.05.2012 | 6691492 |
| 7 | 13511 | 11.05.2007 | 95 | 18.05.2007 | 19/3935230 |
| 8 | 30111 | 07.11.2006 | 220 | 13.11.2006 | 20/3632972 |
| 9 | 17381 | 22.06.2004 | 122 | 28.06.2004 | 23/2329722 |
| 10 | 24077 | 27.09.2002 | 191 | 03.10.2002 | 20/668690 |
Technische Beratung und Erbringen von technischen Dienstleistungen im Finanzbereich, insbesondere solchen im Bereich EDV, wie Internet, Netzwerk und Verteilung von Marktinformationssystemen, Verkauf und Vertrieb von Waren jeglicher Art, insbesondere solchen im Bereich EDV, Verwaltung, Verwertung und Übertragung von Patenten, Handelsmarken und speziellen Kenntnissen sowie Durchführung aller damit zusammenhängenden Geschäfte im In- und Ausland; kann sich an gleichartigen oder verwandten Unternehmungen beteiligen sowie Liegenschaften mieten, erwerben, verwalten und veräussern.
