Christina Cristiano
Pound Ridge, New York, US
Member of the board
Individual signing authority
Aaron Saak
Carlisle, Massachusetts, US
Member of the board
Individual signing authority
Cynthia Salmon
Veyrier
Manager
Individual signing authority
Michael Mahan
Westwood, Massachusetts, US
Chairperson of the board
Individual signing authority
Anton Kappeler
Balsthal
Limited joint signing authority (any two to sign)
Stephan Marmet
Ennetbürgen
Chairperson of the board
Individual signing authority
Bernhard Wahli
Liebefeld
Member of the board
Limited joint signing authority (any two to sign)
Hans-Rudolf Gautschi
Holziken
Limited joint signing authority (any two to sign)
Klaus von Arx
Härkingen
Limited joint signing authority (any two to sign)
Madeleine Gautschi
Holziken
Member of the board
Joint signing authority (any two to sign)
Eliane Lenzin
Balsthal
Limited joint signing authority (any two to sign)
Kurt Hug
Le Landeron
Limited joint signing authority (any two to sign)
Bernard Wahli
Liebefeld
Member of the board
Kollektivunterschrift zu zweien als verwaltungsratsmitglied und kollektivprokura zu zweien
Urs Marmet
Rickenbach SO
Member of the board
Joint signing authority (any two to sign)
Urs Marmet
Egerkingen
Member of the board
Joint signing authority (any two to sign)
Bernard Wahli
Walchwil
Member of the board + general manager
Joint signing authority (any two to sign)
André Berger
Oberbuchsiten
Limited joint signing authority (any two to sign)
Csaba Schulz
Wiedlisbach
Limited joint signing authority (any two to sign)
Marcel Lendenmann
Wittenbach
Member of the board
Joint signing authority (any two to sign)
Claudia Volkmann
Arzier-Le Muids
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1036 | 25.02.2025 | 41 | 28.02.2025 | 1006270183 |
| 2 | 3944 | 08.08.2024 | 155 | 13.08.2024 | 1006105484 |
| 3 | 1716 | 09.04.2024 | 71 | 12.04.2024 | 1006007627 |
| 4 | 2855 | 21.06.2023 | 121 | 26.06.2023 | 1005777789 |
| 5 | 2566 | 05.06.2023 | 109 | 08.06.2023 | 1005763897 |
| 6 | 3188 | 09.07.2020 | 134 | 14.07.2020 | 1004936508 |
| 7 | 1252 | 17.03.2020 | 56 | 20.03.2020 | 1004857373 |
| 8 | 629 | 10.02.2020 | 30 | 13.02.2020 | 1004829421 |
| 9 | 5357 | 02.12.2019 | 236 | 05.12.2019 | 1004775704 |
| 10 | 2437 | 22.05.2019 | 101 | 27.05.2019 | 1004638777 |
Herstellung und Verkauf von Software für Computer-Systeme, Software-Beratung, Herstellung und Verkauf von Computer-Systemen, Herstellung und Verkauf von elektronischen Bausteinen und Systemen; kann sich bei andern Unternehmen beteiligen sowie Liegenschaften erwerben.
