Mahmut Karadag
Zug
Member of the management board
Joint signing authority (any two to sign)
Computacenter AG
Dietikon
Llc member
Massimiliano D'Auria
Schinznach
Chairperson of the management board
Joint signing authority (any two to sign)
Nuria Barbey
Thalwil
Member of the management board
Joint signing authority (any two to sign)
Christian Sigrist
Illnau-Effretikon
Member of the management board
Joint signing authority (any two to sign)
Marc Lehmann
Meggen
Llc member and member of the executive board
Individual signing authority
Christiane Münow
Schüpfheim
Llc member and member of the executive board
Individual signing authority
Tom Zimmermann
Luzern
Llc member and member of the executive board
Individual signing authority
Tom Zimmermann
Hildisrieden
Member and chairperson of the management board
Individual signing authority
Marc Lehmann
Hergiswil NW
Llc member and member of the executive board
Individual signing authority
Nuria Barbey
Zürich
Member of the executive board
Joint signing authority (any two to sign)
Marc Lehmann
Hergiswil
Member of the executive board
Joint signing authority (any two to sign)
Hans Zürcher
Risch
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | R6154 | 25.06.2025 | R123 | 30.06.2025 | 1006369559 |
| 2 | 5959 | 18.06.2025 | 118 | 23.06.2025 | 1006363219 |
| 3 | 2149 | 07.03.2022 | 49 | 10.03.2022 | 1005423860 |
| 4 | 6295 | 23.06.2021 | 122 | 28.06.2021 | 1005229980 |
| 5 | 229 | 09.01.2020 | 8 | 14.01.2020 | 1004803762 |
| 6 | 1923 | 05.03.2019 | 47 | 08.03.2019 | 1004583307 |
| 7 | R2890 | 19.04.2016 | R78 | 22.04.2016 | 2794693 |
| 8 | 2728 | 13.04.2016 | 74 | 18.04.2016 | 2783285 |
| 9 | 1363 | 20.02.2015 | 38 | 25.02.2015 | 2009495 |
| 10 | 4622 | 03.07.2013 | 129 | 08.07.2013 | 963337 |
Erbringung von Informatiklösungen mit Schwergewicht auf Marketing- und Verkaufsanwendungen, insbesondere Electronic Commerce-Lösungen, Cross-Media-Katalogsysteme, Computer-Aided-Selling-Anwendungen; Beratung und Dienstleistungen für Sicherheitstechnologien; Planung, Realisierung, Betrieb und Unterhalt von Informatikanwendungen und -konzepten; Handel und Dienstleistungen bezüglich Hard- und Softwareprodukte; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
