Daniel Hladik
Dübendorf
Member of the board
Individual signing authority
Eliane Hefti
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Heinrich Hefti
Zürich
Member of the board
Joint signing authority (any two to sign)
Daniel Hladik
Zürich
Member of the board
Joint signing authority (any two to sign)
Stephan Wawrzinek
Kusterdingen
Chairperson of the board
Joint signing authority (any two to sign)
Peter Walti
Zollikon
Member of the board
Joint signing authority (any two to sign)
Daniel Hladik
Dübendorf
Managing member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2913 | 28.01.2004 | 22 | 03.02.2004 | 21/2100156 |
| 2 | 29617 | 22.10.2003 | 207 | 28.10.2003 | 21/1232750 |
| 3 | B27566 | 30.09.2003 | B191 | 06.10.2003 | 21/1200980 |
| 4 | 16128 | 20.06.2001 | 121 | 26.06.2001 | 4805 |
| 5 | 31216 | 22.12.2000 | 1 | 03.01.2001 | 2 |
| 6 | 29927 | 14.12.2000 | 248 | 20.12.2000 | 8681 |
| 7 | 20594 | 18.09.1998 | 185 | 24.09.1998 | 6584 |
| 8 | 898 | 13.01.1998 | 11 | 19.01.1998 | 364 |
| 9 | 26869 | 11.12.1996 | 245 | 17.12.1996 | 7808 |
| 10 | 18384 | 15.09.1993 | 189 | 29.09.1993 | 5090 |
Handel mit und Vertrieb von Hardware- und Software-Produkten sowie Erbringen von Service-Dienstleistungen auf dem Gebiete der Informatik; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
