August Bättig
Rotkreuz
Member of the board liquidator
Without signing authority individual signing authority
Mark Sipiora
Lake Oswego, US
Member of the board liquidator
Without signing authority without signing authority
Richard Wagner
Daphne, US
Member of the board liquidator
Without signing authority without signing authority
Dale Williams
Boise, US
Chairperson of the board liquidator
Without signing authority individual signing authority
Jason Williams
Boise, US
Member of the board liquidator
Without signing authority without signing authority
Dr. Eugen Wintsch
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Esther Borer
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Rolf Borer
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Karsten Behrens
Vevey
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8660 | 28.06.2011 | 126 | 01.07.2011 | 6231934 |
| 2 | 4109 | 16.03.2010 | 56 | 22.03.2010 | 24/5550670 |
| 3 | 13751 | 13.08.2009 | 159 | 19.08.2009 | 23/5203228 |
| 4 | 16692 | 05.12.2008 | 241 | 11.12.2008 | 32/4775596 |
| 5 | 12273 | 15.09.2008 | 182 | 19.09.2008 | 19/4657936 |
| 6 | 11925 | 05.09.2008 | 176 | 11.09.2008 | 21/4647310 |
| 7 | 10756 | 07.08.2008 | 155 | 13.08.2008 | 18/4610476 |
| 8 | 7311 | 06.06.2008 | 112 | 12.06.2008 | 19/4519394 |
| 9 | 5525 | 28.04.2008 | 85 | 05.05.2008 | 20/4459744 |
| 10 | 4490 | 07.04.2008 | 70 | 11.04.2008 | 18/4425232 |
Entwicklung und Vermittlung von Dienstleistungen auf den Gebieten Unternehmensberatung und Computer-Softwareentwicklung sowie diesbezügliche Beratung; vollständige Zweckumschreibung gemäss Statuten
