Christoph Graber
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Herbert Elmer
Mellikon
Chairperson of the board
Joint signing authority (any two to sign)
Adrian Egger
Zürich
Member of the board
Joint signing authority (any two to sign)
David Ekchian
Zürich
Member of the board
Joint signing authority (any two to sign)
Stephanie Meier-Rohr
Itingen
Member of the board
Joint signing authority (any two to sign)
Amir Hosein Salmanpour
Zürich
Member of the board
Joint signing authority (any two to sign)
Ulrich Schurter
Neerach
Chairperson of the board
Individual signing authority
Gianni Bazzi
Oberengstringen
Member of the board
Individual signing authority
Dr. Hans Maag
Dorf
Member of the board
Individual signing authority
Josef Theiler
Zürich
Member of the board
Individual signing authority
Christoph Graber
Pfäffikon ZH
Member of the board
Individual signing authority
Hans Maag
Winkel
Member of the board
Joint signing authority (any two to sign)
Patrick Steffen
Luzern
Member of the board
Joint signing authority (any two to sign)
Dr. Can Tesar
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 28529 | 01.07.2024 | 128 | 04.07.2024 | 1006075180 |
| 2 | 9837 | 06.03.2023 | 48 | 09.03.2023 | 1005696266 |
| 3 | 19728 | 07.05.2021 | 91 | 12.05.2021 | 1005178383 |
| 4 | 41279 | 24.10.2019 | 209 | 29.10.2019 | 1004746798 |
| 5 | 25842 | 19.07.2016 | 141 | 22.07.2016 | 2967953 |
| 6 | 30462 | 31.08.2015 | 170 | 03.09.2015 | 2353665 |
| 7 | 32819 | 24.09.2012 | 188 | 27.09.2012 | 6865698 |
| 8 | 36130 | 05.10.2011 | 196 | 10.10.2011 | 6370042 |
| 9 | 371 | 05.01.2010 | 6 | 11.01.2010 | 28/5433934 |
| 10 | 27984 | 03.10.2008 | 196 | 09.10.2008 | 21/4684016 |
Entwicklung und Vertrieb von Computerprogrammen und -applikationen sowie Beratung und Serviceleistungen auf dem Gebiet des Ingenieurwesens; kann sich an anderen Unternehmungen beteiligen sowie Immobilien erwerben und veräussern.
