Peter Williams
Crickmowell, GB
Chairperson of the board
Joint signing authority (any two to sign)
Paul Signer
Oetwil an der Limmat
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dr. Schenker
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Werner Taus
Richterswil
Chairperson of the board
Individual signing authority
Michele Cereghetti
Volketswil
Member of the board
Joint signing authority (any two to sign)
Paulo de Moura
Bergdietikon
Member of the board
Joint signing authority (any two to sign)
Urs Salzmann
Lindau
Member of the board
Joint signing authority (any two to sign)
Rodolfo Grossmann
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Andrew Bayley
Bellikon
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 25575 | 07.09.2004 | 177 | 13.09.2004 | 21/2446290 |
| 2 | 5756 | 07.03.2000 | 51 | 13.03.2000 | 1683 |
| 3 | 3846 | 14.02.2000 | 35 | 18.02.2000 | 1128 |
| 4 | 22589 | 11.10.1999 | 201 | 15.10.1999 | 7065 |
| 5 | 23754 | 16.10.1997 | 203 | 22.10.1997 | 7685 |
| 6 | 17255 | 04.08.1997 | 150 | 08.08.1997 | 5663 |
| 7 | 14662 | 05.07.1996 | 133 | 11.07.1996 | 4157 |
| 8 | 7230 | 22.04.1992 | 84 | 04.05.1992 | 1998 |
| 9 | 8469 | 29.04.1991 | 89 | 10.05.1991 | 2003 |
| 10 | (Transfer) | (Transfer) |
Handel mit sowie Verkauf und Entwicklung von EDV-Produkten, insbesondere Hard- und Software; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.
