Hans-Jürg Lüthi
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Martin Lüthi
Bergdietikon
Member of the board
Joint signing authority (any two to sign)
Christian Wunderlin
Zullwil
Joint signing authority (any two to sign)
Silvia Baumann
Stallikon
Limited joint signing authority (any two to sign)
Martin Lüthi
Zürich
Chairperson of the board
Individual signing authority
Roger Miauton
Wohlen AG
Vice-chairperson of the board
Joint signing authority (any two to sign)
Myriam Lüthi
Zürich
Member of the board
Joint signing authority (any two to sign)
Heinz Niederhauser
Lüterkofen-Ichertswil
Chairperson of the board
Joint signing authority (any two to sign)
Vaclav Divis
Burgdorf
Member of the board
Joint signing authority (any two to sign)
Urs Hintermann
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Kurt Kohl
Gerlafingen
Joint signing authority (any two to sign)
Erich Bumbach
Chevenez
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4948 | 21.06.2005 | 122 | 27.06.2005 | 2/2903062 |
| 2 | 4888 | 15.06.2004 | 117 | 21.06.2004 | 2/2319348 |
| 3 | 7277 | 15.10.2003 | 202 | 21.10.2003 | 2/1223968 |
| 4 | 5856 | 19.08.2002 | 162 | 23.08.2002 | 1/612778 |
| 5 | 2966 | 01.05.2001 | 87 | 07.05.2001 | 3384 |
| 6 | 7908 | 20.10.1998 | 207 | 26.10.1998 | 7300 |
| 7 | 7707 | 13.10.1998 | 202 | 19.10.1998 | 7143 |
| 8 | 4630 | 17.07.1997 | 139 | 23.07.1997 | 5245 |
| 9 | 6702 | 23.09.1996 | 188 | 27.09.1996 | 5868 |
Vertrieb von EDV-Produkten aller Art; die Gesellschaft kann sich an anderen Unternehmen beteiligen, Liegenschaften erwerben, verwalten und veräussern sowie im In- und Ausland Zweigniederlassungen errichten.
