Philippe Pelz
Pfastatt, FR
Limited joint signing authority (any two to sign)
Michael Fuchs
Sissach
Limited joint signing authority (any two to sign)
Dirk Schwindling
Püttlingen, DE
Chairperson of the board
Individual signing authority
Enrico Itri
Pieve Ligure, IT
Vice-chairperson of the board
Individual signing authority
Jürg Baumgartner
Bözberg
Member of the board
Individual signing authority
Jürg Baumgartner
Ettingen
Member of the board
Individual signing authority
André Winterhalter
St.Louis
Limited joint signing authority (any two to sign)
Jürg Baumgartner
Pfeffingen
Member of the board
Individual signing authority
André Winterhalter
Bettlach
Deputy manager
Joint signing authority (any two to sign)
Luigi Membrino
Witterswil
Limited joint signing authority (any two to sign)
Jürg Baumgartner
Aesch
Member of the board
Individual signing authority
Jürg Baumgartner
Gallenkirch
Member of the board
Individual signing authority
Ralph Oechslin
Wil ZH
Member of the board
Without signing authority
Ralph Oechslin
Horgen
Member of the board
Without signing authority
Jürg Baumgartner
Bözberg
Member of the board
Individual signing authority
Agatha Baumgartner-Zett
Bözberg
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2147 | 27.04.2020 | 83 | 30.04.2020 | 1004880365 |
| 2 | 4577 | 12.09.2018 | 179 | 17.09.2018 | 1004456676 |
| 3 | 3130 | 20.06.2018 | 120 | 25.06.2018 | 4311375 |
| 4 | 1292 | 18.03.2014 | 56 | 21.03.2014 | 1411097 |
| 5 | 6068 | 28.12.2012 | 3 | 07.01.2013 | 7001800 |
| 6 | 6099 | 29.12.2010 | 2 | 04.01.2011 | 2/5971192 |
| 7 | 4760 | 08.10.2010 | 200 | 14.10.2010 | 4/5852822 |
| 8 | 2489 | 19.05.2010 | 99 | 26.05.2010 | 5/5647034 |
| 9 | 3335 | 11.07.2008 | 137 | 17.07.2008 | 6/4578756 |
| 10 | 1848 | 18.04.2008 | 79 | 24.04.2008 | 5/4445844 |
Erbringung von Dienstleistungen jeder Art im Computer- und Informatikbereich sowie Handel mit Hardware und Software. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
