Roger Vogt
Urdorf
Chairperson of the board
Individual signing authority
Walburga Birri
Zeihen
Limited joint signing authority (any two to sign)
Felix Kündig
Uitikon
Member of the management board
Limited joint signing authority (any two to sign)
Kurt Weber
Rothenburg
Member of the management board
Limited joint signing authority (any two to sign)
Ivana Marjanovic
Weiach
Limited joint signing authority (any two to sign)
David Gleixner
Gossau
Member of the management board
Limited signing authority (individual)
Angelo Müller
Altendorf
Managing member of the board
Limited joint signing authority (any two to sign)
Patrick Gass
Herrliberg
Member of the management board
Limited joint signing authority (any two to sign)
René Schneider
Berikon
Member of the board
Individual signing authority
Roger Vogt
Schlieren
Chairperson of the board
Individual signing authority
René Schneider
Dietikon
Member of the board
Individual signing authority
Martin Gerber
Zürich
Member of the board
Joint signing authority (any two to sign)
Roger Vogt
Wollerau
Chairperson of the board
Individual signing authority
Monika Baumann
Baden
Limited joint signing authority (any two to sign)
Angelo Müller
Horgen
Limited joint signing authority (any two to sign)
Regula Künzler
Uster
Limited joint signing authority (any two to sign)
Ivana Marjanovic
Regensdorf
Limited joint signing authority (any two to sign)
Regula Künzler
Lenzburg
Limited joint signing authority (any two to sign)
David Gleixner
Gossau
Limited signing authority (individual)
Luis Alvarez Becerro
Staufen, DE
Member of management
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 38949 | 01.09.2025 | 170 | 04.09.2025 | 1006424425 |
| 2 | 23978 | 30.05.2025 | 106 | 04.06.2025 | 1006347653 |
| 3 | 42582 | 30.09.2024 | 192 | 03.10.2024 | 1006144139 |
| 4 | 20190 | 13.05.2024 | 94 | 16.05.2024 | 1006032858 |
| 5 | 10244 | 04.03.2024 | 47 | 07.03.2024 | 1005979481 |
| 6 | 47924 | 23.11.2023 | 231 | 28.11.2023 | 1005895107 |
| 7 | 51207 | 22.12.2022 | 252 | 28.12.2022 | 1005639702 |
| 8 | 4465 | 28.01.2021 | 22 | 02.02.2021 | 1005089049 |
| 9 | 25566 | 02.07.2020 | 129 | 07.07.2020 | 1004930369 |
| 10 | 31825 | 15.08.2019 | 159 | 20.08.2019 | 1004698691 |
Handel und Vertrieb von ICT Hardware und Software sowie die Erbringungen aller damit zusammenhängenden Dienstleistungen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Immaterialgüterrechte erwerben, halten, veräussern und erteilen, Grundeigentum erwerben, belasten, veräussern und verwalten, alle Massnahmen ergreifen und alle Geschäfte tätigen, die mit dem Gesellschaftszweck im Zusammenhang stehen oder demselben dienen.
