Theo Breit
Wehr, DE
Limited joint signing authority (any two to sign)
Dr. Werner Sprenger
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Wörner
Holzgerlingen, DE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Thorsten Budde
Ulm, DE
Manager
Joint signing authority (any two to sign)
Ulrich Guggisberg
Seltisberg
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Pfriender
Römerstein-Böhringen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Daniel Hollenstein
Hölstein
Member of the board
Joint signing authority (any two to sign)
Daniel Hollenstein
Hölstein
Member of the board + manager
Joint signing authority (any two to sign)
Jörg Hausknecht
Frenkendorf
Deputy manager
Joint signing authority (any two to sign)
Erik Hille-Dahl
Liestal
Limited joint signing authority (any two to sign)
Gerhard Kündig
Riehen
Limited joint signing authority (any two to sign)
Michael Krieg
Sindelfingen(D)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Beat Hörmann
Füllinsdorf
Deputy manager
Joint signing authority (any two to sign)
Daniel Felix Hollenstein
Seltisberg
Member of the board + manager
Joint signing authority (any two to sign)
Ernst Würsch
Flumenthal
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3291 | 30.06.2010 | 128 | 06.07.2010 | 10/5713494 |
| 2 | 4994 | 01.11.2007 | 216 | 07.11.2007 | 5/4188920 |
| 3 | 1594 | 10.04.2007 | 72 | 16.04.2007 | 6/3885432 |
| 4 | 1072 | 08.03.2004 | 50 | 12.03.2004 | 4/2166732 |
| 5 | 4825 | 07.11.2003 | 219 | 13.11.2003 | 4/1258050 |
| 6 | 3270 | 30.07.2003 | 148 | 06.08.2003 | 4/1116992 |
| 7 | R3932 | 10.08.2001 | R157 | 16.08.2001 | 6288 |
| 8 | 3496 | 20.07.2001 | 143 | 26.07.2001 | 5760 |
| 9 | 2042 | 19.04.2001 | 79 | 25.04.2001 | 3054 |
| 10 | 1552 | 19.03.2001 | 58 | 23.03.2001 | 2174 |
Entwicklung und Vertrieb von Software und damit verbundener Produkte sowie Organisations- und Unternehmensberatung. Die Gesellschaft kann Grundstücke, Beteiligungen und immaterielle Rechte erwerben, verwalten und veräussern.
