Paul Brem
Wald
Member of the board + liquidator
Individual signing authority
Hans Wyss
Jona
Chairperson of the board
Joint signing authority (any two to sign)
Daniel von Felten
Zürich
Member of the board + secretary
Joint signing authority (any two to sign)
Herbert Gübeli
Jona
Member of the board
Joint signing authority (any two to sign)
Thomas Ries
Wildberg
Member of the board
Joint signing authority (any two to sign)
Bruno Sprecher
Fehraltorf
Member of the board
Joint signing authority (any two to sign)
Daniel von Felten
Basel
Member of the board + secretary
Joint signing authority (any two to sign)
Thomas Ries
Horgen
Member of the board
Joint signing authority (any two to sign)
Bernard Cruycke
Wevelgen
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 789 | 11.01.2007 | 11 | 17.01.2007 | 22/3728998 |
| 2 | 18144 | 28.06.2005 | 127 | 04.07.2005 | 26/2913976 |
| 3 | 34624 | 06.12.2004 | 241 | 10.12.2004 | 21/2584346 |
| 4 | 28565 | 06.10.2004 | 198 | 12.10.2004 | 17/2488490 |
| 5 | 28900 | 13.10.2003 | 200 | 17.10.2003 | 19/1218396 |
| 6 | 3112 | 07.02.2001 | 30 | 13.02.2001 | 1078 |
| 7 | 31277 | 22.12.2000 | 1 | 03.01.2001 | 4 |
| 8 | 11652 | 15.05.2000 | 98 | 19.05.2000 | 3392 |
| 9 | 5245 | 05.03.1999 | 49 | 11.03.1999 | 1610 |
| 10 | 28988 | 18.12.1997 | 248 | 24.12.1997 | 9259 |
Planung, Entwicklung und Verkauf von Soft- und Hardware sowie Beratungen in diesem Zusammenhang; kann sich an Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten oder verkaufen.
