Fabian Tschan
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Bahadir Durak
Baar
Member of the board
Joint signing authority (any two to sign)
Thomas Bednarz
Wiesendangen
Chairperson of the board
Individual signing authority
Rita Bednarz
Winterthur
Member of the board
Joint signing authority (any two to sign)
Klaus Bednarz
Winterthur
Member of the board
Joint signing authority (any two to sign)
Thomas Bednarz
Cham
Chairperson of the board
Individual signing authority
Thomas Bednarz
Zug
Member of the board
Individual signing authority
Christian Laux
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Albert Abderhalden
Zollikon
Member of the board
Joint signing authority (any two to sign)
Thomas Bednarz
Mettmenstetten
Member of the board
Joint signing authority (any two to sign)
Marco Abderhalden
Langnau am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Mettler
Pfungen
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 45 | 05.03.1999 | 1474 | |
| 2 | 14660 | 28.09.2022 | 191 | 03.10.2022 | 1005573785 |
| 3 | 14385 | 25.11.2015 | 232 | 30.11.2015 | 2509725 |
| 4 | 5604 | 07.05.2015 | 90 | 12.05.2015 | 2147267 |
| 5 | 2612 | 27.02.2015 | 43 | 04.03.2015 | 2022787 |
| 6 | 14366 | 31.10.2014 | 214 | 05.11.2014 | 1805535 |
| 7 | 6870 | 22.05.2014 | 101 | 27.05.2014 | 1524625 |
| 8 | 12253 | 11.09.2013 | 178 | 16.09.2013 | 1078137 |
| 9 | 6256 | 07.05.2013 | 90 | 13.05.2013 | 7185016 |
| 10 | 14788 | 27.08.2009 | 169 | 02.09.2009 | 22/5226278 |
Erbringung von Dienstleistungen aller Art im Bereich der Informatik, insbesondere Projektmanagement, Entwicklung von und Handel mit Softwareprodukten sowie Unternehmensberatung im IT-Bereich; vollständige Zweckumschreibung gemäss Statuten
