Rolf Koch
Zürich
Member of the board + manager
Individual signing authority
Markus Gross
Uster
Chairperson of the board
Individual signing authority
Bruno Derungs
Jona
Member of the board
Joint signing authority (any two to sign)
Erika Schwob
Zürich
Member of the board
Joint signing authority (any two to sign)
Rolf Michael Koch
Zürich
Manager
Individual signing authority
Dr. Bielser
Schaffhausen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Joachim Pfeiffer
Bensheim
Member of the board
Joint signing authority (any two to sign)
Dr. Frank Andreas Ulrich Thiel
Ober-Ramstadt
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 | 10904 | 14.03.2022 | 54 | 17.03.2022 | 1005428865 |
| 2 | 33817 | 29.07.2021 | 148 | 03.08.2021 | 1005263241 |
| 3 | 17189 | 06.05.2020 | 90 | 11.05.2020 | 1004886273 |
| 4 | 20236 | 24.05.2019 | 103 | 29.05.2019 | 1004640355 |
| 5 | 28901 | 13.08.2018 | 157 | 16.08.2018 | 4418181 |
| 6 | 24320 | 10.07.2017 | 134 | 13.07.2017 | 3643867 |
| 7 | 28293 | 03.08.2010 | 152 | 09.08.2010 | 23/5763218 |
| 8 | 28388 | 18.10.2006 | 206 | 24.10.2006 | 16/3605408 |
| 9 | 24695 | 05.09.2005 | 175 | 09.09.2005 | 20/3012028 |
| 10 | 18903 | 05.07.2004 | 131 | 09.07.2004 | 19/2351546 |
Entwicklung, Herstellung und Vertrieb von Konsumgütern aller Art sowie Erbringen von Dienstleistungen, insbesondere im Bereich der Informationstechnologie; kann Grundeigentum erwerben, verwalten und veräussern und sich an anderen Unternehmungen beteiligen.
