Beat Steiger
Zürich
General manager
Individual signing authority
Philippe Muffat-es-Jaques
Commugny
Single member of the board of directors
Individual signing authority
Urs Brawand
Oberembrach
Chairperson of the board
Joint signing authority (any two to sign)
Peter Boss
Aesch
Member of the board
Joint signing authority (any two to sign)
Patrick Lütjens
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Daniel Stähelin
Embrach
Member of the board
Joint signing authority (any two to sign)
Jens Montanana
Ascot
Chairperson of the board
Joint signing authority (any two to sign)
Peter Merz
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Urs Brawand
Zürich
Managing member of the board
Individual signing authority
Jon James
Farnham Royal (GB)
Member of the board
Joint signing authority (any two to sign)
Peter Boss
Hofstetten
Managing member of the board
Individual signing authority
Silvio Bader
Ostermundigen
Limited joint signing authority (any two to sign)
Andreas Maurer
Bülach
Limited joint signing authority (any two to sign)
Nunzio Panto
Oftringen
Limited joint signing authority (any two to sign)
Felix Payern
Bubendorf
Limited joint signing authority (any two to sign)
Hans Oury
Winkel
Managing member of the board
Individual signing authority
Stephen Lawrence
Old Amersham
Member of the board
Joint signing authority (any two to sign)
Gerold Baudinot
Embrach
Limited signing authority (individual)
Sven Färber
Bachenbülach
Limited joint signing authority (any two to sign)
Katharina Gericke Meier
Küsnacht ZH
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 36971 | 16.12.2008 | 248 | 22.12.2008 | 48/4795382 |
| 2 | 22498 | 13.08.2007 | 158 | 17.08.2007 | 19/4069750 |
| 3 | 10502 | 11.04.2007 | 73 | 17.04.2007 | 20/3887962 |
| 4 | 19115 | 11.07.2006 | 136 | 17.07.2006 | 23/3469182 |
| 5 | 6454 | 01.03.2006 | 46 | 07.03.2006 | 21/3275512 |
| 6 | 25654 | 08.09.2004 | 178 | 14.09.2004 | 19/2447524 |
| 7 | 9528 | 08.04.2003 | 71 | 14.04.2003 | 19/948670 |
| 8 | 30256 | 03.12.2002 | 238 | 09.12.2002 | 19/761574 |
| 9 | 6943 | 19.03.2002 | 58 | 25.03.2002 | 18/397894 |
| 10 | 33247 | 18.12.2001 | 249 | 24.12.2001 | 10174 |
Entwicklung, Herstellung und Vertrieb von Informatiksystemen sowie Erbringung von damit im Zusammenhang stehenden Dienstleistungen insbesondere Beratung, Implementation, Wartung und Support; kann sich an anderen Unternehmen beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten.
