Felix Pfyl
Dänikon
Limited joint signing authority (any two to sign)
Josef von Arx
Härkingen
Chairperson of the board
Joint signing authority (any two to sign)
Simon Schmid
Kaiseraugst
Member of the board
Joint signing authority (any two to sign)
Yves Bruderlein
Coppet
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Anna Greco
Zürich
Deputy manager
Joint signing authority (together w/ any one member of the board)
Carl Montalta
Zufikon
Chairperson of the board
Individual signing authority
Helene Montalta
Geroldswil
Managing member of the board
Joint signing authority (any two to sign)
Thomas Kade
Zürich
Member of the board
Joint signing authority (any two to sign)
René Schell
Zürich
Deputy manager
Joint signing authority (any two to sign)
Lydia Montalta
Zufikon
Member 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 | 22423 | 10.09.2002 | 178 | 16.09.2002 | 19/642146 |
| 2 | 19272 | 18.07.2001 | 141 | 24.07.2001 | 5701 |
| 3 | 29041 | 07.12.2000 | 243 | 13.12.2000 | 8476 |
| 4 | 5866 | 14.03.1997 | 54 | 20.03.1997 | 1893 |
| 5 | 346 | 09.01.1996 | 9 | 15.01.1996 | 259 |
| 6 | 15342 | 10.08.1993 | 163 | 24.08.1993 | 4450 |
| 7 | 13254 | 05.07.1991 | 137 | 18.07.1991 | 3122 |
Handel mit und Vertrieb von Hardware, Software und Computerzubehör sowie Reinigung und Pflege von Büromaschinen, insbesondere von EDV-Anlagen; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verkaufen und belasten.
