Harald Huber
Adliswil
Manager
Joint signing authority (any two to sign)
Emanuel Zollikofer
St. Gallen
Manager
Joint signing authority (any two to sign)
Peter Stämpfli
Herrliberg
Manager
Joint signing authority (any two to sign)
Marc Egger
Zürich
Manager
Joint signing authority (any two to sign)
Daniel Gamma
Untersiggenthal
Manager
Joint signing authority (any two to sign)
Carlo Gherardi
Bologna, IT
Chairperson of the board
Individual signing authority
Natalia Shchelovanova
Moskau, RU
Member of the board
Individual signing authority
Thomas Wunderlin
Stäfa
Manager
Joint signing authority (any two to sign)
Thomas Stämpfli
Herrliberg
Chairperson of the board
Individual signing authority
Felice Facchini
Aarau
Member of the board
Joint signing authority (any two to sign)
Karl Dawson
Herrliberg
Joint signing authority (any two to sign)
Vincenzo Travaglione
Dulliken
Joint signing authority (any two to sign)
Cristina Sourlis
Dübendorf
Joint signing authority (any two to sign)
Sandra Stettler
Küsnacht ZH
Joint signing authority (any two to sign)
Royston Alexander
Erlenbach ZH
Limited joint signing authority (any two to sign)
Manfred Kulmitzer
Zollikon
Limited joint signing authority (any two to sign)
René Felder
Neuhausen am Rheinfall
Limited joint signing authority (any two to sign)
Luigi Di Cerbo
Zürich
Manager
Joint signing authority (any two to sign)
Thomas Stämpfli
Küsnacht ZH
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18123 | 01.06.2012 | 108 | 06.06.2012 | 6706540 |
| 2 | 12714 | 13.04.2012 | 75 | 18.04.2012 | 6642820 |
| 3 | 8236 | 05.03.2012 | 48 | 08.03.2012 | 6585002 |
| 4 | 40937 | 15.11.2011 | 225 | 18.11.2011 | 6422848 |
| 5 | 44163 | 15.12.2010 | 248 | 21.12.2010 | 32/5950488 |
| 6 | 37350 | 18.12.2008 | 250 | 24.12.2008 | 37/4801552 |
| 7 | 15735 | 06.06.2007 | 111 | 12.06.2007 | 22/3971294 |
| 8 | 5960 | 26.02.2007 | 43 | 02.03.2007 | 22/3804448 |
| 9 | 23000 | 16.08.2005 | 161 | 22.08.2005 | 17/2982172 |
| 10 | 7386 | 15.03.2004 | 55 | 19.03.2004 | 16/2177988 |
Erbringung von Dienstleistungen im Bereiche der elektronischen Adress- und Bonitätsprüfung auf dem schweizerischen Markt; kann Grundstücke erwerben und sich an anderen Unternehmungen beteiligen.
