Jürg Schwarzenbach
Worb
Chairperson of the board
Joint signing authority (any two to sign)
Werner Schweizer-Gysin
Anwil
Member of the board
Joint signing authority (any two to sign)
Daniel Bühlmann
Muri bei Bern
Joint signing authority (any two to sign)
Michael Walther
Münchenbuchsee
Limited joint signing authority (any two to sign)
René Frei
Allschwil
Joint signing authority (any two to sign)
Myrtha Schwob
Füllinsdorf
Member of the board
Joint signing authority (any two to sign)
August Wick-Stadler
Diefplingen
Member of the board
Without signing authority
Paul Kaufmann
Füllinsdorf
Limited joint signing authority (any two to sign)
Stefan Johannes Favrod
Pratteln
Limited joint signing authority (any two to sign)
Patrik Tschanz
Liestal
Limited joint signing authority (any two to sign)
Christoph Kaufmann
Hersberg
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5363 | 15.12.2004 | 248 | 21.12.2004 | 6/2600986 |
| 2 | 2433 | 07.06.2004 | 111 | 11.06.2004 | 5/2304704 |
| 3 | 4545 | 28.10.2002 | 212 | 01.11.2002 | 4 |
| 4 | 4132 | 30.09.2002 | 192 | 04.10.2002 | 4 |
| 5 | 4577 | 09.10.2000 | 200 | 13.10.2000 | 7014 |
| 6 | 3429 | 21.07.2000 | 145 | 27.07.2000 | 5146 |
| 7 | 1023 | 25.02.2000 | 44 | 02.03.2000 | 1449 |
| 8 | 2282 | 24.06.1999 | 124 | 30.06.1999 | 4387 |
| 9 | 617 | 12.02.1999 | 34 | 18.02.1999 | 1128 |
| 10 | 2292 | 16.06.1997 | 123 | 01.07.1997 | 4571 |
Handel mit PC-, Netzwerk- und Kommunikations-Lösungen sowie Erbringung von EDV-Dienstleistungen wie Konzeption, Realisation und Unterhalt. Die Gesellschaft kann Lizenzen erwerben oder verkaufen.