Stig Holledig
Holte, DK
Individual signing authority
Louis Dittli
Zürich
Mitglied
Individual signing authority
Torben Bolvig
Münchenstein
General manager
Individual signing authority
Hans-Rudolf Gyr
Ettingen
Member of the board
Individual signing authority
Hans Ohnemus
Baar
Member of the board
Without signing authority
Stig Holledig
Aalborg
Chairperson of the board + managing member of the board
Individual signing authority
Lars Klottrup
Auning
Manager
Individual signing authority
Daniel Model
Weinfelden
Member of the board
Joint signing authority (any two to sign)
Stig Holledig
Arth
Chairperson of the board + managing member of the board
Individual signing authority
Lars Klottrup
Arth
Manager
Individual signing authority
Lars Klottrup
Vitznau
Manager
Individual signing authority
Carl Moller-Madsen
Hillerod
Limited joint signing authority (any two to sign)
Claus Larsen
Füllinsdorf
Limited joint signing authority (any two to sign)
Kim Jensen
Roskilde
Limited joint signing authority (any two to sign)
Peter Krag
Küssnacht am Rigi
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2522 | 02.09.2003 | 171 | 08.09.2003 | 11/1161278 |
| 2 | 2138 | 28.08.2001 | 169 | 03.09.2001 | 6808 |
| 3 | 1799 | 13.07.2001 | 139 | 20.07.2001 | 5608 |
| 4 | 411 | 25.02.2000 | 48 | 08.03.2000 | 1584 |
| 5 | 2757 | 30.12.1999 | 9 | 13.01.2000 | 257 |
| 6 | 423 | 01.03.1999 | 49 | 11.03.1999 | 1614 |
| 7 | 1181 | 24.06.1997 | 130 | 10.07.1997 | 4847 |
| 8 | 805 | 18.04.1995 | (allowed from SOGC) | ||
| 9 | 599 | 15.03.1994 | 59 | 24.03.1994 | 1601 |
| 10 | 108 | 13.02.1993 | 39 | 25.02.1993 | 944 |
Beratung, Implementierung und Ausbildung im Software-Bereich sowie EDV-Systementwicklung und damit zusammenhängende Dienstleistungen; kann Agenturen errichten; andere Unternehmungen errichten oder erwerben sowie Grundeigentum erwerben oder verkaufen.