Patrick Moser
Zollikon
President delegate
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Patrick Erni
Luzern
Member
Joint signing authority (any two to sign)
Jörg Fässler
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Simon Aegerter
Winterthur
President delegate
Individual signing authority individual signing authority
Daniel Aegerter
Tampa
Member
Individual signing authority
Doris Ho-Nietlispach
Weggis
Member
Joint signing authority (any two to sign)
Marcel Hochuli
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Irene Aegerter
Winterthur
Member
Individual signing authority
Josef Fischer
Neuenkirch
Authorized signatory
Limited signing authority (individual)
Simon Aegerter
Winterthur
Member
Individual signing authority
Michèle Hegglin
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Aegerter
Zumikon
President
Individual signing authority
Benedikt Götte
Zürich
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 306 | 10.01.2005 | 10 | 14.01.2005 | 21/2641944 |
| 2 | 1175 | 05.02.2003 | 28 | 12.02.2003 | 16/858258 |
| 3 | 899 | 28.01.2003 | 21 | 03.02.2003 | 21/842704 |
| 4 | 550 | 17.01.2003 | 14 | 23.01.2003 | 18/826530 |
| 5 | 10259 | 06.11.2002 | 219 | 12.11.2002 | 14/724476 |
| 6 | 9363 | 07.10.2002 | 197 | 11.10.2002 | 13/681396 |
| 7 | 5230 | 03.06.2002 | 108 | 07.06.2002 | 19/501012 |
| 8 | 8954 | 26.09.2001 | 190 | 02.10.2001 | 7658 |
| 9 | 4757 | 28.05.2001 | 105 | 01.06.2001 | 4144 |
| 10 | 2051 | 07.03.2001 | 50 | 13.03.2001 | 1864 |
Handel mit innovativen Informatikprodukten sowie Erbringung von dazugehörenden Dienstleistungen; kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen, Grundstücke erwerben und veräussern sowie Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten und veräussern
