Maria Lepore
Seegräben
Member of the board + member of the management board
Individual signing authority
Thilo Kramer
Essen, DE
Chairperson of the board + general manager
Individual signing authority
Daniel Zellweger
St. Gallen
Limited signing authority (individual)
Werner Kreis
Vallamand
Chairperson of the board
Joint signing authority (any two to sign)
Christian Baumann
Neftenbach
Member of the board
Joint signing authority (any two to sign)
Jaan Kristian Teär
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Brotzge
Rickenbach ZH
Limited joint signing authority (any two to sign)
Roland Huber
Bonstetten
Member of the board
Joint signing authority (any two to sign)
Stephan Klose
Echichens
Limited joint signing authority (any two to sign)
Peter Tüscher
Winterthur
Limited joint signing authority (any two to sign)
Patrick Bernold
Wängi
Limited joint signing authority (any two to sign)
Katrin Tissonnier
Volketswil
Limited joint signing authority (any two to sign)
Andreas Wagner
Bochum
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Moll
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bruno Höfliger
Beringen
Limited joint signing authority (any two to sign)
Bruno Villiger
Horn
Limited joint signing authority (any two to sign)
Bruno Höfliger
Kloten
Member of the board
Joint signing authority (any two to sign)
Bernd Betschmann
Haut-Vully
Joint signing authority (any two to sign)
Jonathan Smith
Dorking
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Ferdinand
Zürich
Chairperson 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 | 57436 | 18.12.2025 | 1006521794 | 23.12.2025 | 1006521794 |
| 2 | 51610 | 18.11.2025 | 1006490739 | 21.11.2025 | 1006490739 |
| 3 | 13293 | 25.03.2024 | 1005996498 | 28.03.2024 | 1005996498 |
| 4 | 44097 | 20.10.2021 | 1005318801 | 25.10.2021 | 1005318801 |
| 5 | 4837 | 01.02.2021 | 1005091377 | 04.02.2021 | 1005091377 |
| 6 | 13964 | 07.04.2020 | 1004869763 | 14.04.2020 | 1004869763 |
| 7 | 33235 | 27.08.2019 | 1004705744 | 30.08.2019 | 1004705744 |
| 8 | 25205 | 28.06.2019 | 1004665802 | 03.07.2019 | 1004665802 |
| 9 | 40017 | 07.11.2018 | 1004495057 | 12.11.2018 | 1004495057 |
| 10 | 27681 | 31.07.2018 | 4397965 | 06.08.2018 | 4397965 |
Erbringung von Dienstleistungen sowie Einkauf und Vertrieb von Hard- und Software auf dem Gebiet der drahtgebundenen und mobilen Tele- und Datenkommunikation; kann Lizenzrechte oder Patente erwerben, verwerten oder damit Handel treiben, gleichartige oder verwandte Unternehmen erwerben, auf eigene Rechnung oder treuhänderisch Finanzgeschäfte aller Art eingehen sowie Grundstücke erwerben, verwalten und veräussern.
