Manuel Grenacher
Remetschwil
General manager
Joint signing authority (any two to sign)
Susanna Müller
Brugg
Joint signing authority (any two to sign)
Thomas Schreitmüller
Schlieren
Chairperson of the board
Joint signing authority (any two to sign)
Viktor Leuenberger
Lufingen
Member of the board
Joint signing authority (any two to sign)
Adrian Bult
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Frédéric Chanson
Urdorf
Member of the board
Joint signing authority (any two to sign)
Andreas Etter
Rapperswil-Jona
Member of the board
Joint signing authority (any two to sign)
Stanoje Novakovic
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Adrian Meier
Hedingen
Joint signing authority (any two to sign)
René Peyer
Zollikon
Joint signing authority (any two to sign)
Thomas Wyss
Rupperswil
Joint signing authority (any two to sign)
Amaury Taillefer de Laportaliere
Chambourcy (FR)
Chairperson of the board
Without signing authority
Matthias Ebneter
Risch
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11204 | 01.11.2018 | 215 | 06.11.2018 | 1004491676 |
| 2 | 9275 | 07.09.2018 | 176 | 12.09.2018 | 1004454151 |
| 3 | 6174 | 18.06.2018 | 118 | 21.06.2018 | 4305743 |
| 4 | 5376 | 29.05.2018 | 104 | 01.06.2018 | 4264301 |
| 5 | 4582 | 07.05.2018 | 90 | 11.05.2018 | 4223895 |
Entwicklung, Handel und Beratung sowie Installation im Bereich der Informatik und Telefonie, Anbieten von sämtlichen im Zusammenhang mit Informatik stehenden Dienstleistungen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten sowie Wertschriften, Patente und Lizenzen erwerben.
