Peter Pasierbski
Gross-Gerau, DE
Limited joint signing authority (any two to sign)
Erich Leitner
Frankfurt, DE
Manager
Joint signing authority (any two to sign)
Julia Bhend-Rutishauser
Zürich
Secretary (non-member of the board)
Without signing authority
Udo Heinecke
Zug
General manager
Joint signing authority (any two to sign)
Hans Trüeb
Egg
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Kaderli
Männedorf
Vice-chairperson of the board + general manager
Joint signing authority (any two to sign)
Christoph Kaderli
Künten
Chairperson of the board
Individual signing authority
Frank Ihringer
Kleinandelfingen
Member of the board
Joint signing authority (any two to sign)
Christoph Kaderli
Zürich
Member of the board
Individual signing authority
Arcène Goossens
Attiswil
Joint signing authority (any two to sign)
Marianne Lang
Zürich
Joint signing authority (any two to sign)
Wiliam Jossup
Ottawa
Chairperson of the board
Joint signing authority (any two to sign)
Robert Umbricht
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christoph Kaderli
Geroldswil
Managing member of the board
Joint signing authority (any two to sign)
Erich Leitner
Frankfurt am Main
Joint signing authority (any two to sign)
Adrianus Voogt
Königstein
Joint signing authority (any two to sign)
Steffen Weissbarth
Rüschlikon
Manager
Joint signing authority (any two to sign)
Arcène Goossens
Solothurn
Limited joint signing authority (any two to sign)
Uwe Richter
Königstein, DE
Manager
Joint signing authority (any two to sign)
William Jussup
Ottawa, CA
Chairperson 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 | 23536 | 24.06.2009 | 123 | 30.06.2009 | 46/5100492 |
| 2 | 11547 | 25.03.2009 | 62 | 31.03.2009 | 25/4950256 |
| 3 | 2302 | 19.01.2009 | 15 | 23.01.2009 | 26/4842610 |
| 4 | 23933 | 26.08.2008 | 168 | 01.09.2008 | 24/4631906 |
| 5 | 15599 | 05.06.2007 | 110 | 11.06.2007 | 23/3968804 |
| 6 | 28621 | 20.10.2006 | 208 | 26.10.2006 | 19/3608174 |
| 7 | 9973 | 05.04.2006 | 71 | 11.04.2006 | 24/3329804 |
| 8 | 30476 | 08.11.2005 | 221 | 14.11.2005 | 20/3102416 |
| 9 | 23919 | 26.08.2005 | 169 | 01.09.2005 | 16/2998510 |
| 10 | 12547 | 03.05.2005 | 89 | 10.05.2005 | 22/2829754 |
Bezweckt betriebswirtschaftliche EDV-Informationslösungen für Berichtswesen, Leitung, Organisation und Administration von Unternehmungen sowie Erbringen von Dienstleistungen, Beratungen und Schulungen für die Anwendung von solchen betriebswirtschaftlichen EDV-Informationslösungen; kann Handel mit Waren aller Art betreiben, Immobilien und Grundstücke an- und verkaufen, Liegenschaften erstellen, finanzieren und verwalten sowie sich an anderen Unternehmungen beteiligen.
