Giuliano Otth
Baar
Managing member of the board
Joint signing authority (any two to sign)
Markus Stadler
Zwillikon
Manager
Joint signing authority (any two to sign)
Robert Schlup
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Kirk Kirchhofer
Oberägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Josef Meier
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Artur Wetzel
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Walter A. Hegglin
Zug
Chairperson of the board
Individual signing authority
Josef Schnetzer
Unterägeri
Deputy manager
Joint signing authority (any two to sign)
Pius Ziegler
Kastanienbaum
Authorized signatory
Limited joint signing authority (any two to sign)
Georg Stucky
Baar
Member of the board
Joint signing authority (any two to sign)
Michael Grupe
Zug
Managing member of the board
Individual signing authority
Walter Hediger
Mühlau
Authorized signatory
Limited joint signing authority (any two to sign)
Armin Huber
Allenwinden
Deputy manager
Joint signing authority (any two to sign)
Heinz Bloch
Zürich
Member of the board
Joint signing authority (any two to sign)
Bernhard Bächer
Zug
Member of the board
Joint signing authority (any two to sign)
Samuel Lienhard-Günthard
Adliswil
Deputy manager
Joint signing authority (any two to sign)
Prof. Dr. Widman
Buonas
Deputy manager
Joint signing authority (any two to sign)
Walter Hediger
Zug
Having right to sign
Joint signing authority (any two to sign)
Armin Huber
Hagendorn
Deputy manager
Joint signing authority (any two to sign)
Josef Borner
Ballwil
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 33 | 16.02.1995 | 916 | |
| 2 | 15480 | 28.10.2019 | 211 | 31.10.2019 | 1004749146 |
| 3 | 12574 | 02.09.2019 | 171 | 05.09.2019 | 1004709754 |
| 4 | 9465 | 03.07.2019 | 129 | 08.07.2019 | 1004670028 |
| 5 | 4857 | 04.04.2019 | 69 | 09.04.2019 | 1004606404 |
| 6 | 4095 | 21.03.2019 | 59 | 26.03.2019 | 1004595843 |
| 7 | 16816 | 27.11.2018 | 233 | 30.11.2018 | 1004509650 |
| 8 | 11388 | 07.08.2018 | 153 | 10.08.2018 | 4408723 |
| 9 | 8079 | 07.06.2018 | 111 | 12.06.2018 | 4283649 |
| 10 | 5945 | 25.04.2018 | 82 | 30.04.2018 | 4201553 |
Entwicklung, Herstellung, Vermarktung und Vertrieb von Produkten sowie Erbringung von Dienstleistungen im Bereich der Telekommunikation und der Informationstechnologie, namentlich auf dem Gebiete der Daten- und Informationssicherheit; kann sich an Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern .
