Jörg Mächler
Zürich
Limited joint signing authority (any two to sign)
Hanspeter Himmel
Wettswil am Albis
General manager
Joint signing authority (any two to sign)
Beat Stocker
Zürich
President
Joint signing authority (any two to sign)
Daniel Anders
Zürich
Member
Joint signing authority (any two to sign)
Conrad Auerbach
Grüt (Gossau)
Member
Joint signing authority (any two to sign)
Oliver Butke
Zürich
Limited joint signing authority (any two to sign)
Rolf Fäh
Dietlikon
Limited joint signing authority (any two to sign)
Patrick Frei
Thalwil
Limited joint signing authority (any two to sign)
Oliver Gygax
Zürich
Limited joint signing authority (any two to sign)
My Ngo Pazos
Zürich
Limited joint signing authority (any two to sign)
Martin Risch
Küsnacht
Limited joint signing authority (any two to sign)
Fabio Rutschi
Zürich
Limited joint signing authority (any two to sign)
Hansruedi Nef
Neerach
Member of the board
Joint signing authority (any two to sign)
Dr. Schnückel
Herisau
President
Joint signing authority (any two to sign)
Patrick
Zürich
Member
Joint signing authority (any two to sign)
Hermann Sutter
Appenzell
Member
Joint signing authority (any two to sign)
Christian Baumberger
Herisau
Joint signing authority (any two to sign)
Martin Köppel
Andwil SG
Joint signing authority (any two to sign)
Torsten Petersen
Herisau
President
Joint signing authority (any two to sign)
Marcus Graf
Horn
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7115 | 25.06.2009 | 124 | 01.07.2009 | 26/5103916 |
| 2 | 2284 | 10.03.2009 | 51 | 16.03.2009 | 13/4926978 |
| 3 | 1398 | 13.02.2009 | 34 | 19.02.2009 | 15/4888870 |
| 4 | 11001 | 19.12.2008 | 251 | 29.12.2008 | 20/4804080 |
| 5 | 7579 | 08.09.2008 | 177 | 12.09.2008 | 11/4649804 |
| 6 | 10715 | 12.12.2007 | 245 | 18.12.2007 | 13/4252402 |
| 7 | 8088 | 03.09.2007 | 173 | 07.09.2007 | 12/4101174 |
| 8 | 2641 | 06.04.2006 | 72 | 12.04.2006 | 13/3331254 |
| 9 | 9595 | 14.12.2005 | 247 | 20.12.2005 | 12/3156400 |
| 10 | 8954 | 22.11.2005 | 231 | 28.11.2005 | 9/3122960 |
Entwicklung und Vertrieb von kartenbasierenden Lösungen in den Bereichen des bargeldlosen Zahlungsverkehrs, des elektronischen Datenaustausches, des Gesundheitswesens sowie von Kundenbindungsprogrammen; ferner umfassende Beratungstätigkeit in diesen Bereichen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.
